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NATIONWIDE COMPANY SECRETARIES LIMITED

Company number 03468999

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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)
15 May 2003 288a New director appointed
18 Dec 2002 363s Return made up to 20/11/02; full list of members
27 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
13 Mar 2002 288b Director resigned
03 Jan 2002 288b Director resigned
20 Dec 2001 288a New director appointed
23 Nov 2001 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Director resigned
13 Jul 2001 AA Accounts for a dormant company made up to 30 November 2000
20 Nov 2000 363s Return made up to 20/11/00; full list of members
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New director appointed
09 Aug 2000 288a New director appointed
25 Jul 2000 AA Accounts for a dormant company made up to 30 November 1999
04 Apr 2000 363s Return made up to 20/11/99; full list of members
  • 363(288) ‐ Director resigned
27 Mar 2000 287 Registered office changed on 27/03/00 from: 37 temple street birmingham B2 5DN
24 Feb 2000 288b Director resigned
24 Feb 2000 288b Director resigned
31 Aug 1999 AA Accounts for a dormant company made up to 30 November 1998
31 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 May 1999 288b Director resigned
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Request DocumentDirector resigned
23 Feb 1999 288b Director resigned
23 Feb 1999 288a New director appointed
14 Jan 1999 363s Return made up to 20/11/98; full list of members
21 May 1998 288b Director resigned
08 Jan 1998 288b Director resigned