MITCHELLS SECRETARIAL SERVICES LIMITED

Company number 03869105

Date	Type	Description	View / Download
03 Oct 2006	363s	Return made up to 25/09/06; full list of members	(7 pages)
06 Jul 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
20 Sep 2005	363s	Return made up to 25/09/05; full list of members	(7 pages)
21 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jun 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
25 Oct 2004	AA	Accounts for a dormant company made up to 30 November 2003	(1 page)
15 Oct 2004	363s	Return made up to 25/09/04; full list of members	(7 pages)
04 Oct 2003	363s	Return made up to 25/09/03; full list of members	(7 pages)
25 Jun 2003	AA	Accounts for a dormant company made up to 30 November 2002	(1 page)
23 Oct 2002	363s	Return made up to 16/10/02; full list of members	(7 pages)
19 Dec 2001	AA	Accounts for a dormant company made up to 30 November 2001	(2 pages)
08 Nov 2001	363s	Return made up to 01/11/01; full list of members	(6 pages)
13 Sep 2001	288c	Director's particulars changed	(1 page)
25 Apr 2001	288a	New director appointed	(3 pages)
25 Apr 2001	AA	Accounts for a dormant company made up to 30 November 2000	(1 page)
25 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Apr 2001	CERTNM	Company name changed telecoms billing consultancy lim ited\certificate issued on 23/04/01	(2 pages)
29 Nov 2000	363s	Return made up to 01/11/00; full list of members	(6 pages)
24 Nov 2000	288b	Secretary resigned	(1 page)
24 Nov 2000	288b	Director resigned	(1 page)
24 Nov 2000	288a	New director appointed	(3 pages)
24 Nov 2000	288a	New secretary appointed	(2 pages)
24 Nov 2000	287	Registered office changed on 24/11/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
01 Nov 1999	NEWINC	Incorporation	(16 pages)