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KATIE BARD EXECUTIVE SECRETARIES LIMITED

Company number 03463090

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2009 AD02 Register inspection address has been changed
27 Oct 2009 CH01 Director's details changed for William Littlejohn Mortimer on 1 October 2009
01 May 2009 AA Accounts for a dormant company made up to 30 June 2008
12 Nov 2008 363a Return made up to 10/11/08; full list of members
11 Nov 2008 353a Location of register of members (non legible)
12 Feb 2008 288c Director's particulars changed
12 Nov 2007 363a Return made up to 10/11/07; full list of members
10 Oct 2007 288c Secretary's particulars changed
28 Aug 2007 AA Accounts for a dormant company made up to 30 June 2007
29 May 2007 AA Accounts for a dormant company made up to 30 June 2006
22 Feb 2007 363a Return made up to 10/11/06; full list of members
21 Feb 2007 288a New secretary appointed
21 Feb 2007 353 Location of register of members
03 May 2006 AA Accounts for a dormant company made up to 30 June 2005
15 Dec 2005 363s Return made up to 10/11/05; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
13 Dec 2005 288b Secretary resigned
13 Dec 2005 288a New secretary appointed
03 May 2005 AA Accounts for a dormant company made up to 30 June 2004
17 Dec 2004 363a Return made up to 10/11/04; full list of members
18 Nov 2003 363a Return made up to 10/11/03; full list of members
18 Nov 2003 AA Accounts for a dormant company made up to 30 June 2003
04 May 2003 AA Accounts for a dormant company made up to 30 June 2002
05 Feb 2003 363a Return made up to 10/11/02; full list of members
07 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
16 Nov 2001 363a Return made up to 10/11/01; full list of members