KATIE BARD EXECUTIVE SECRETARIES LIMITED

Company number 03463090

Date	Type	Description	View / Download
22 Mar 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
14 Nov 2000	363a	Return made up to 10/11/00; full list of members	(5 pages)
21 Jun 2000	288c	Director's particulars changed	(1 page)
04 May 2000	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
04 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/04/00	(1 page)
04 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Mar 2000	363a	Return made up to 10/11/99; full list of members	(6 pages)
24 Mar 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1999	363s	Return made up to 10/11/98; full list of members	(6 pages)
11 May 1999	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 May 1999	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 May 1999	AA	Full accounts made up to 30 June 1998	(6 pages)
12 Jan 1998	225	Accounting reference date shortened from 30/11/98 to 30/06/98	(1 page)
20 Nov 1997	288a	New director appointed	(2 pages)
20 Nov 1997	288a	New secretary appointed	(2 pages)
20 Nov 1997	288b	Director resigned	(1 page)
20 Nov 1997	288b	Secretary resigned	(1 page)
10 Nov 1997	NEWINC	Incorporation	(21 pages)

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