- Company Overview for STOCKWOOD SECRETARIES LIMITED (03862550)
- Filing history for STOCKWOOD SECRETARIES LIMITED (03862550)
- People for STOCKWOOD SECRETARIES LIMITED (03862550)
- More for STOCKWOOD SECRETARIES LIMITED (03862550)
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) |
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01 Jun 2007 | RESOLUTIONS |
Resolutions
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25 Apr 2007 | AA | Accounts made up to 30 June 2006 | |
23 Oct 2006 | 363a | Return made up to 15/10/06; full list of members | |
26 Sep 2006 | 353 | Location of register of members | |
15 Sep 2006 | 288a | New director appointed | |
01 Aug 2006 | 288a | New secretary appointed | |
04 Jul 2006 | 288b | Secretary resigned | |
04 Jul 2006 | 288b | Secretary resigned | |
04 Jul 2006 | 288b | Director resigned | |
04 Jul 2006 | 287 | Registered office changed on 04/07/06 from: 1 more london place, london, SE1 2AF | |
04 Jul 2006 | 287 | Registered office changed on 04/07/06 from: 400 capability green, luton, bedfordshire LU1 3LU | |
18 May 2006 | AA | Accounts made up to 30 June 2005 | |
19 Oct 2005 | 363a | Return made up to 15/10/05; full list of members | |
08 Apr 2005 | AA | Accounts made up to 30 June 2004 | |
20 Oct 2004 | 363a | Return made up to 15/10/04; full list of members | |
23 Mar 2004 | AA | Accounts made up to 30 June 2003 | |
21 Oct 2003 | 363a | Return made up to 15/10/03; full list of members | |
07 Feb 2003 | AA | Accounts made up to 30 June 2002 | |
14 Nov 2002 | 288c | Director's particulars changed | |
24 Oct 2002 | 363a | Return made up to 15/10/02; full list of members | |
03 May 2002 | AA | Accounts made up to 30 June 2001 | |
29 Oct 2001 | 288b | Secretary resigned | |
23 Oct 2001 | 363a | Return made up to 15/10/01; full list of members | |
27 Mar 2001 | AA | Accounts made up to 30 June 2000 | |
09 Mar 2001 | 288b | Secretary resigned;director resigned |