- Company Overview for SECRET PROJECTS LTD (03541178)
- Filing history for SECRET PROJECTS LTD (03541178)
- People for SECRET PROJECTS LTD (03541178)
- Charges for SECRET PROJECTS LTD (03541178)
- More for SECRET PROJECTS LTD (03541178)
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) |
---|---|---|---|
04 Nov 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
10 May 2003 | 363s | Return made up to 06/04/03; full list of members | |
01 Nov 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
02 Jun 2002 | 363s | Return made up to 06/04/02; full list of members | |
02 Jun 2002 | 363(288) |
Director's particulars 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 DocumentDirector's particulars changed |
09 Apr 2002 | 395 | Particulars of mortgage/charge | |
11 Sep 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
04 Jul 2001 | 363s | Return made up to 06/04/01; full list of members | |
04 Jul 2001 | 363(288) |
Secretary's particulars 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 DocumentSecretary's particulars changed |
30 Oct 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
03 Oct 2000 | AA | Accounts for a small company made up to 31 December 1998 | |
14 Sep 2000 | 363s | Return made up to 06/04/00; full list of members | |
31 Jul 2000 | 287 | Registered office changed on 31/07/00 from: glen yeo house station road, congresbury, bristol avon BS49 5DY | |
01 Dec 1999 | 287 | Registered office changed on 01/12/99 from: 38 balmoral road bristol avon BS7 9AZ | |
20 Jul 1999 | 363b | Return made up to 06/04/99; full list of members | |
15 Jul 1999 | 288a | New secretary appointed | |
25 May 1999 | 88(2)R | Ad 24/04/98--------- £ si 65@1=65 £ ic 1/66 | |
25 May 1999 | 288b | Director resigned | |
09 May 1999 | 288a | New secretary appointed | |
09 May 1999 | 287 | Registered office changed on 09/05/99 from: cabot house top floor 70 prince st bristol BS1 4QU | |
21 May 1998 | 225 | Accounting reference date shortened from 30/04/99 to 31/12/98 | |
21 May 1998 | 287 | Registered office changed on 21/05/98 from: 70 prince street bristol BS1 4QD | |
07 May 1998 | 288a | New director appointed | |
07 May 1998 | 288a | New director appointed | |
07 May 1998 | 288a | New director appointed |