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SECRET PROJECTS LTD

Company number 03541178

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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)
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
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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