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SH COMPANY SECRETARIES LIMITED

Company number 03552496

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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)
21 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
07 Jun 2006 363s Return made up to 24/04/06; full list of members
28 Apr 2006 AA Accounts for a dormant company made up to 30 April 2005
27 Apr 2005 363s Return made up to 24/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2005 AA Accounts for a dormant company made up to 30 April 2004
15 Jun 2004 363s Return made up to 24/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
29 May 2003 363s Return made up to 24/04/03; full list of members
29 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2003 288a New secretary appointed;new director appointed
29 May 2003 288b Secretary resigned;director resigned
09 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
26 Apr 2002 363s Return made up to 24/04/02; full list of members
28 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
05 Jul 2001 363a Return made up to 24/04/01; no change of members; amend
02 Jul 2001 363a Return made up to 24/04/01; no change of members
30 Mar 2001 AA Accounts for a dormant company made up to 30 April 2000
12 May 2000 363s Return made up to 24/04/00; no change of members
  • 363(287) ‐ Registered office changed on 12/05/00
25 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
08 Feb 2000 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2000 363s Return made up to 24/04/99; full list of members
  • 363(287) ‐ Registered office changed on 30/01/00
26 Oct 1999 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 1998 288b Secretary resigned