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SECRETARIES AGENT LIMITED

Company number 03856254

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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)
09 Nov 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2010	CERTNM	Company name changed surecover LIMITED\certificate issued on 12/02/10 CONNOT ‐ Change of name notice	View PDF Company name changed surecover LIMITED\certificate issued on 12/02/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-11 - link opens in a new window - 1 page (1 page)
29 Jan 2009	AA	Accounts made up to 30 April 2008	View PDF Accounts made up to 30 April 2008 - link opens in a new window - 1 page (1 page)
14 Oct 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	363s	Return made up to 11/10/07; no change of members	View PDF Return made up to 11/10/07; no change of members - link opens in a new window - 6 pages (6 pages)
04 Oct 2007	AA	Accounts made up to 30 April 2007	View PDF Accounts made up to 30 April 2007 - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	AA	Accounts made up to 30 April 2006	View PDF Accounts made up to 30 April 2006 - link opens in a new window - 1 page (1 page)
29 Nov 2006	363s	Return made up to 11/10/06; full list of members	View PDF Return made up to 11/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
29 Nov 2006	363(287)	Registered office changed on 29/11/06
01 Dec 2005	363s	Return made up to 11/10/05; full list of members	View PDF Return made up to 11/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
27 Sep 2005	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 4 pages (4 pages)
27 Sep 2005	AAMD	Amended accounts made up to 30 April 2004	View PDF Amended accounts made up to 30 April 2004 - link opens in a new window - 4 pages (4 pages)
11 Apr 2005	AA	Accounts made up to 30 April 2004	View PDF Accounts made up to 30 April 2004 - link opens in a new window - 2 pages (2 pages)
09 Mar 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2005	287	Registered office changed on 09/03/05 from: 20A-30 abington street northampton NN1 2AJ	View PDF Registered office changed on 09/03/05 from: 20A-30 abington street northampton NN1 2AJ - link opens in a new window - 1 page (1 page)
12 Oct 2004	363s	Return made up to 11/10/04; full list of members	View PDF Return made up to 11/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
12 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed;director resigned
12 Oct 2004	363(287)	Registered office changed on 12/10/04
09 Aug 2004	225	Accounting reference date extended from 31/10/03 to 30/04/04	View PDF Accounting reference date extended from 31/10/03 to 30/04/04 - link opens in a new window - 1 page (1 page)
23 Apr 2004	287	Registered office changed on 23/04/04 from: 20A -30 abington street northampton NN1 2AJ	View PDF Registered office changed on 23/04/04 from: 20A -30 abington street northampton NN1 2AJ - link opens in a new window - 1 page (1 page)
11 Nov 2003	363s	Return made up to 11/10/03; full list of members	View PDF Return made up to 11/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
03 Oct 2003	AA	Total exemption full accounts made up to 31 October 2002	View PDF Total exemption full accounts made up to 31 October 2002 - link opens in a new window - 4 pages (4 pages)

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