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INCORPORATED COMPANY SECRETARIES LIMITED

Company number 03868950

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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 Dec 2006 AA Accounts for a dormant company made up to 30 November 2006
14 Dec 2006 363s Return made up to 01/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2006 363s Return made up to 01/11/05; full list of members
23 Aug 2005 AA Accounts for a dormant company made up to 30 November 2004
15 Jul 2005 287 Registered office changed on 15/07/05 from: office h ver house london road, markyate st. Albans hertfordshire AL3 8JP
25 Jan 2005 288c Director's particulars changed
21 Dec 2004 363s Return made up to 01/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2004 288a New director appointed
03 Aug 2004 AA Accounts for a dormant company made up to 30 November 2003
10 May 2004 288b Director resigned
29 Jan 2004 288a New director appointed
10 Nov 2003 363s Return made up to 01/11/03; full list of members
23 Apr 2003 AA Total exemption full accounts made up to 30 November 2002
29 Oct 2002 363s Return made up to 01/11/02; full list of members
11 Apr 2002 AA Accounts for a dormant company made up to 30 November 2001
29 Oct 2001 363s Return made up to 01/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jul 2001 AA Accounts for a dormant company made up to 30 November 2000
06 Nov 2000 363s Return made up to 01/11/00; full list of members
  • 363(287) ‐ Registered office changed on 06/11/00
  • 363(288) ‐ Secretary's particulars changed
06 Apr 2000 287 Registered office changed on 06/04/00 from: ver house london road, markyate st. Albans hertfordshire AL3 8JP
14 Dec 1999 88(2)R Ad 07/11/99--------- £ si 1@1=1 £ ic 1/2
10 Nov 1999 288b Secretary resigned
01 Nov 1999 NEWINC Incorporation