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SOUTHAMPTON ROW SECRETARIES LIMITED

Company number 03606121

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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 Sep 2006 288c Director's particulars changed
14 Sep 2006 288b Secretary resigned
14 Sep 2006 288a New secretary appointed
05 Jun 2006 363a Return made up to 02/06/06; full list of members
24 Aug 2005 AA Accounts for a dormant company made up to 31 July 2005
03 Jun 2005 363s Return made up to 02/06/05; full list of members
16 Mar 2005 288a New secretary appointed
16 Mar 2005 288b Secretary resigned
16 Mar 2005 288a New director appointed
16 Mar 2005 288b Director resigned
31 Aug 2004 AA Accounts for a dormant company made up to 31 July 2004
21 Jun 2004 363s Return made up to 15/06/04; full list of members
06 Mar 2004 AA Accounts for a dormant company made up to 31 July 2003
01 Jul 2003 363s Return made up to 23/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2003 AA Accounts for a dormant company made up to 31 July 2002
07 Aug 2002 287 Registered office changed on 07/08/02 from: 31 southampton row london WC1B 5NA
06 Jul 2002 363s Return made up to 01/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2002 AA Accounts for a dormant company made up to 31 July 2001
28 Mar 2002 287 Registered office changed on 28/03/02 from: 4TH floor 21 southampton row london WC1B 5HJ
18 Jul 2001 363s Return made up to 12/07/01; full list of members
23 Mar 2001 AA Accounts for a dormant company made up to 31 July 2000
25 Jul 2000 363s Return made up to 19/07/00; full list of members
  • 363(287) ‐ Registered office changed on 25/07/00
23 Mar 2000 AA Accounts for a dormant company made up to 31 July 1999
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jul 1999 363s Return made up to 21/07/99; full list of members