HC SECRETARIES LIMITED

Company number 03906737

Date	Type	Description	View / Download
19 Nov 2003	288b	Secretary resigned	(1 page)
23 Sep 2003	AA	Accounts for a dormant company made up to 31 January 2003	(3 pages)
18 Aug 2003	288a	New director appointed	(2 pages)
20 Feb 2003	288a	New secretary appointed	(2 pages)
21 Jan 2003	363s	Return made up to 14/01/03; full list of members	(7 pages)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288b	Secretary resigned	(1 page)
01 Nov 2002	288b	Secretary resigned	(1 page)
12 Aug 2002	288a	New director appointed	(2 pages)
14 Jun 2002	288a	New secretary appointed	(2 pages)
02 May 2002	363a	Return made up to 14/01/02; full list of members	(8 pages)
15 Mar 2002	AA	Accounts for a dormant company made up to 31 January 2002	(1 page)
22 Feb 2002	288b	Secretary resigned	(1 page)
18 Jan 2002	287	Registered office changed on 18/01/02 from: 1ST floor 2 mill street mayfair london W1S 2AT	(1 page)
21 Dec 2001	288a	New director appointed	(2 pages)
12 Nov 2001	AA	Accounts for a dormant company made up to 31 January 2001	(1 page)
01 Aug 2001	288a	New secretary appointed	(2 pages)
13 Jul 2001	287	Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE	(1 page)
29 Mar 2001	288b	Secretary resigned	(1 page)
26 Jan 2001	288a	New secretary appointed	(2 pages)
22 Jan 2001	363a	Return made up to 14/01/01; full list of members	(6 pages)
22 Jan 2001	288b	Secretary resigned	(1 page)
15 May 2000	288b	Director resigned	(1 page)
05 Feb 2000	288b	Secretary resigned	(1 page)
05 Feb 2000	288b	Director resigned	(1 page)