BLOOMSBURY SECRETARIES LIMITED

Company number 03638280

Date	Type	Description	View / Download
25 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(3 pages)
23 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
23 Jan 2012	AP01	Appointment of Brian Wadlow as a director	(2 pages)
26 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(3 pages)
27 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)
27 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(3 pages)
27 Sep 2010	CH02	Director's details changed for Chambers Directors Ltd on 1 September 2010	(1 page)
14 Nov 2009	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
05 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(3 pages)
15 May 2009	288a	Director appointed chambers directors LTD	(1 page)
15 May 2009	288b	Appointment terminated director classic directors LIMITED	(1 page)
15 May 2009	288b	Appointment terminated secretary classic secretaries LIMITED	(1 page)
06 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
25 Sep 2008	363a	Return made up to 25/09/08; full list of members	(3 pages)
05 Oct 2007	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
25 Sep 2007	363a	Return made up to 25/09/07; full list of members	(2 pages)
25 Sep 2007	287	Registered office changed on 25/09/07 from: 88A tooley street london bridge london SE1 2TF	(1 page)
11 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
06 Oct 2006	363a	Return made up to 25/09/06; full list of members	(2 pages)
10 Oct 2005	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
27 Sep 2005	363a	Return made up to 25/09/05; full list of members	(2 pages)
06 Oct 2004	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
06 Oct 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Oct 2004	363s	Return made up to 25/09/04; full list of members	(6 pages)
19 Apr 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)

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