Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIVE SECRETARIES LTD.

Company number 03588256

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
08 Feb 2003 288a New director appointed
08 Feb 2003 288a New secretary appointed
08 Jan 2003 288a New director appointed
21 Oct 2002 288b Secretary resigned
21 Oct 2002 288a New secretary appointed
06 Aug 2002 363s Return made up to 25/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jun 2002 AA Total exemption full accounts made up to 30 June 2001
23 Jul 2001 363s Return made up to 25/06/01; full list of members
03 May 2001 288b Secretary resigned;director resigned
03 May 2001 288b Director resigned
24 Apr 2001 288a New secretary appointed
24 Apr 2001 288a New director appointed
08 Jan 2001 AA Full accounts made up to 30 June 2000
07 Jul 2000 363s Return made up to 25/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jan 2000 AA Full accounts made up to 30 June 1999
19 Nov 1999 288a New director appointed
19 Nov 1999 288b Director resigned
15 Nov 1999 288c Director's particulars changed
26 Jul 1999 363s Return made up to 25/06/99; full list of members
02 Jul 1998 88(2)R Ad 29/06/98--------- £ si 98@1=98 £ ic 2/100
30 Jun 1998 288b Secretary resigned
25 Jun 1998 NEWINC Incorporation