MICHELMORES SECRETARIES LIMITED

Company number 03834235

Date	Type	Description	View / Download
06 Sep 2006	288b	Director resigned	(1 page)
04 Sep 2006	288b	Secretary resigned	(1 page)
18 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
10 Jul 2006	288a	New director appointed	(1 page)
07 Apr 2006	288a	New director appointed	(2 pages)
28 Feb 2006	288b	Director resigned	(1 page)
15 Sep 2005	363s	Return made up to 01/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(9 pages)
16 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
23 Dec 2004	287	Registered office changed on 23/12/04 from: 18 cathedral yard exeter devon EX1 1HE	(1 page)
09 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
08 Oct 2004	363s	Return made up to 01/09/04; full list of members	(9 pages)
22 Sep 2004	288a	New director appointed	(2 pages)
14 May 2004	288c	Director's particulars changed	(1 page)
09 Dec 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
09 Oct 2003	363s	Return made up to 01/09/03; full list of members	(9 pages)
04 Nov 2002	288a	New director appointed	(1 page)
11 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
18 Sep 2002	363s	Return made up to 01/09/02; full list of members	(8 pages)
18 Jan 2002	288a	New director appointed	(2 pages)
28 Aug 2001	363s	Return made up to 01/09/01; full list of members	(7 pages)
28 Aug 2001	288b	Director resigned	(1 page)
29 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
27 Mar 2001	288a	New secretary appointed	(2 pages)
11 Sep 2000	363s	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)