CEP SECRETARIES LIMITED

Company number 03675186

Date	Type	Description	View / Download
24 Oct 2006	288b	Director resigned	(1 page)
24 Oct 2006	288a	New director appointed	(2 pages)
25 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts 17/07/06	(1 page)
21 Jul 2006	AA	Accounts for a dormant company made up to 30 November 2005	(4 pages)
02 Feb 2006	363s	Return made up to 23/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
23 Jan 2006	288c	Director's particulars changed	(1 page)
23 Jan 2006	288c	Director's particulars changed	(1 page)
23 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts 19/07/05	(1 page)
28 Jul 2005	AA	Accounts for a dormant company made up to 30 November 2004	(4 pages)
21 Mar 2005	287	Registered office changed on 21/03/05 from: c/o cumerland ellis peirs columbia house 69 aldwych london WC2B 4RW	(1 page)
29 Nov 2004	363s	Return made up to 23/11/04; full list of members	(9 pages)
11 Oct 2004	AA	Accounts for a dormant company made up to 30 November 2003	(4 pages)
11 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 16/09/04	(1 page)
09 Dec 2003	363s	Return made up to 23/11/03; full list of members	(9 pages)
21 Jun 2003	288b	Director resigned	(1 page)
21 Jun 2003	288a	New director appointed	(2 pages)
17 Jun 2003	AA	Accounts for a dormant company made up to 30 November 2002	(4 pages)
16 Jan 2003	288c	Director's particulars changed	(1 page)
16 Jan 2003	363s	Return made up to 23/11/02; full list of members	(9 pages)
20 Sep 2002	AA	Accounts for a dormant company made up to 30 November 2001	(4 pages)
11 Dec 2001	363s	Return made up to 23/11/01; full list of members	(8 pages)
24 Jul 2001	AA	Accounts for a dormant company made up to 30 November 2000	(4 pages)
27 Nov 2000	363s	Return made up to 23/11/00; full list of members	(8 pages)
16 Nov 2000	288b	Secretary resigned	(1 page)