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P&A SECRETARIES LIMITED

Company number 03662443

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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)
20 Sep 2005 363s Return made up to 31/08/05; full list of members
  • 363(287) ‐ Registered office changed on 20/09/05
20 Sep 2005 AA Accounts for a dormant company made up to 30 November 2004
22 Nov 2004 288a New secretary appointed
22 Nov 2004 288b Secretary resigned
12 Oct 2004 288c Director's particulars changed
12 Oct 2004 288c Secretary's particulars changed
08 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2004 AA Accounts for a dormant company made up to 30 November 2003
21 Oct 2003 363s Return made up to 30/09/03; full list of members
09 Jun 2003 AA Accounts for a dormant company made up to 30 November 2002
16 Oct 2002 363s Return made up to 30/09/02; full list of members
07 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
26 Oct 2001 363s Return made up to 22/10/01; full list of members
08 Aug 2001 AA Total exemption small company accounts made up to 30 November 2000
09 Nov 2000 363s Return made up to 03/11/00; full list of members
24 Aug 2000 287 Registered office changed on 24/08/00 from: first floor 40 devonshire street keighley west yorkshire BD21 2AU
24 Aug 2000 AA Accounts for a dormant company made up to 30 November 1999
08 Nov 1999 288b Director resigned
08 Nov 1999 288b Director resigned
08 Nov 1999 288a New secretary appointed
08 Nov 1999 288a New director appointed
08 Nov 1999 363s Return made up to 03/11/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
05 Nov 1998 NEWINC Incorporation