BLOOMSBURY SECRETARIES LIMITED

Company number 03638280

Date	Type	Description	View / Download
19 Apr 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
07 Oct 2003	363s	Return made up to 25/09/03; full list of members	(6 pages)
04 Oct 2002	363s	Return made up to 25/09/02; full list of members 363(287) ‐ Registered office changed on 04/10/02	(6 pages)
04 Oct 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Oct 2002	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
29 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 May 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
28 Sep 2001	363s	Return made up to 25/09/01; full list of members	(6 pages)
16 Nov 2000	363s	Return made up to 25/09/00; full list of members	(6 pages)
14 Nov 2000	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)
14 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 May 2000	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
17 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Nov 1999	363s	Return made up to 25/09/99; full list of members	(6 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
20 Oct 1998	288a	New secretary appointed	(2 pages)
20 Oct 1998	288b	Secretary resigned	(1 page)
20 Oct 1998	288b	Director resigned	(1 page)
20 Oct 1998	288b	Secretary resigned	(1 page)
20 Oct 1998	287	Registered office changed on 20/10/98 from: 88 kingsway holborn london WC2B 6AW	(1 page)
25 Sep 1998	NEWINC	Incorporation	(10 pages)

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