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FIDES SECRETARIES LIMITED

Company number 03937123

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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)
31 Mar 2006 363s Return made up to 01/03/06; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Apr 2005 363s Return made up to 01/03/05; full list of members
15 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Mar 2004 363s Return made up to 01/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2004 288b Director resigned
13 Mar 2004 288a New director appointed
05 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
21 Mar 2003 363s Return made up to 01/03/03; full list of members
20 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
21 May 2002 288a New director appointed
21 May 2002 288b Director resigned
21 Mar 2002 363s Return made up to 01/03/02; full list of members
03 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
08 Mar 2001 363s Return made up to 01/03/01; full list of members
08 Feb 2001 288a New secretary appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288b Director resigned
08 Feb 2001 288a New director appointed
13 Nov 2000 288b Secretary resigned
13 Nov 2000 288b Director resigned
10 Nov 2000 287 Registered office changed on 10/11/00 from: enterprise house george lane london EC18 1AB
09 Oct 2000 287 Registered office changed on 09/10/00 from: 19A sunrise business park higher shaftesbury r blandford forum dorset DT11 8ST
01 Mar 2000 NEWINC Incorporation