- Company Overview for SECRETARIES AGENT LIMITED (03856254)
- Filing history for SECRETARIES AGENT LIMITED (03856254)
- People for SECRETARIES AGENT LIMITED (03856254)
- More for SECRETARIES AGENT LIMITED (03856254)
| 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 Jan 2003 | 288a | New director appointed | |
| 14 Jan 2003 | 288a | New secretary appointed;new director appointed | |
| 14 Oct 2002 | 363s | Return made up to 11/10/02; full list of members | |
| 14 Oct 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 14 Oct 2002 | 363(287) |
Registered office changed on 14/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 14/10/02 |
| 14 Oct 2002 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 21 Nov 2001 | AA | Accounts made up to 31 October 2001 | |
| 09 Oct 2001 | 363s | Return made up to 11/10/01; full list of members | |
| 25 Jan 2001 | AA | Accounts made up to 31 October 2000 | |
| 24 Nov 2000 | CERTNM | Company name changed home warranty LIMITED\certificate issued on 27/11/00 | |
| 15 Nov 2000 | 363s | Return made up to 11/10/00; full list of members | |
| 11 Oct 1999 | NEWINC | Incorporation |