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SECRETS (LONDON) LIMITED

Company number 03757201

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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)
14 Jun 2007 363a Return made up to 21/04/07; full list of members
28 Apr 2007 288b Director resigned
05 Apr 2007 AA Accounts for a dormant company made up to 30 September 2006
26 Jun 2006 AA Accounts for a dormant company made up to 30 September 2005
20 Jun 2006 363s Return made up to 21/04/06; full list of members
25 May 2006 288a New director appointed
22 May 2006 AA Accounts for a dormant company made up to 30 September 2004
11 May 2006 288a New director appointed
27 Apr 2006 288b Secretary resigned
26 Apr 2006 288b Director resigned
26 Apr 2006 288a New secretary appointed
04 Jul 2005 363s Return made up to 21/04/05; full list of members
21 Oct 2004 AA Accounts for a dormant company made up to 30 September 2003
10 May 2004 363s Return made up to 21/04/04; full list of members
28 Apr 2003 363s Return made up to 21/04/03; full list of members
28 Nov 2002 AA Accounts for a dormant company made up to 30 September 2001
28 Nov 2002 AA Accounts for a dormant company made up to 30 September 2002
29 Apr 2002 363s Return made up to 21/04/02; full list of members
20 Sep 2001 395 Particulars of mortgage/charge
12 Jul 2001 288b Director resigned
28 Jun 2001 288a New director appointed
23 Apr 2001 363s Return made up to 21/04/01; full list of members
25 Jan 2001 AA Accounts for a dormant company made up to 30 September 2000
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Dec 2000 395 Particulars of mortgage/charge