STATE STREET SECRETARIES (UK) LIMITED

Company number 03691921

Date	Type	Description	View / Download
28 Oct 2009	CH01	Director's details changed for Mr Dean Michael Godwin on 12 October 2009	(3 pages)
28 Oct 2009	CH01	Director's details changed for Mr Steven Antony Scally on 12 October 2009	(3 pages)
03 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(4 pages)
24 Jun 2009	288a	Director appointed mr jason christopher bingham	(1 page)
24 Jun 2009	288b	Appointment terminated director ian o'meara	(1 page)
24 Jun 2009	288a	Director appointed mr steven antony scally	(2 pages)
01 Apr 2009	287	Registered office changed on 01/04/2009 from 8TH floor 68 king william street london EC4N 7DZ	(1 page)
03 Nov 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
14 Apr 2008	288a	Director appointed mr ian david o'meara	(1 page)
02 Apr 2008	288a	Director appointed mr dean michael godwin	(1 page)
29 Mar 2008	AA	Accounts for a dormant company made up to 30 September 2007	(4 pages)
25 Mar 2008	288b	Appointment terminated director julia chapman	(1 page)
08 Nov 2007	363a	Return made up to 30/10/07; full list of members	(2 pages)
20 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(4 pages)
24 Jan 2007	288b	Director resigned	(1 page)
27 Nov 2006	363s	Return made up to 30/10/06; full list of members	(7 pages)
25 Aug 2006	288b	Director resigned	(1 page)
25 Jul 2006	288b	Director resigned	(1 page)
06 Jul 2006	288b	Director resigned	(1 page)
28 Jun 2006	287	Registered office changed on 28/06/06 from: 8TH floor 68 king william street london EC4N 7DZ	(1 page)
02 Jun 2006	287	Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon CR9 1TQ	(1 page)
24 May 2006	288b	Director resigned	(1 page)
24 May 2006	288a	New director appointed	(3 pages)
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	288a	New director appointed	(2 pages)