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COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED

Company number 03855305

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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 Oct 2004 363a Return made up to 08/10/04; full list of members
22 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
07 Nov 2003 363a Return made up to 08/10/03; full list of members
06 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
18 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
16 Oct 2002 363a Return made up to 08/10/02; full list of members
27 Oct 2001 363a Return made up to 08/10/01; full list of members
27 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
04 Dec 2000 363a Return made up to 08/10/00; full list of members
04 Dec 2000 287 Registered office changed on 04/12/00 from: 38 wigmore street london W1H 0LJ
10 Aug 2000 287 Registered office changed on 10/08/00 from: 38 wigmore street london W1H 0BX
20 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 08/10/99
14 Jan 2000 88(2)R Ad 08/10/99--------- £ si 999@1=999 £ ic 1/1000
10 Jan 2000 288b Director resigned
10 Jan 2000 288b Secretary resigned
10 Jan 2000 288a New secretary appointed;new director appointed
10 Jan 2000 288a New director appointed
06 Jan 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
08 Oct 1999 NEWINC Incorporation