SECRETS (HOLBORN) LIMITED

Company number 03952792

Date	Type	Description	View / Download
28 Apr 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
11 Feb 2009	225	Accounting reference date shortened from 31/03/2009 to 30/11/2008	(1 page)
14 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
12 May 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)
27 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
29 May 2007	363a	Return made up to 21/03/07; full list of members	(3 pages)
27 Apr 2007	288b	Director resigned	(1 page)
31 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
28 Jun 2006	363s	Return made up to 21/03/06; full list of members	(6 pages)
25 May 2006	288a	New director appointed	(2 pages)
11 May 2006	288a	New director appointed	(3 pages)
27 Apr 2006	288b	Secretary resigned	(1 page)
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	288a	New secretary appointed	(2 pages)
03 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
04 Apr 2005	88(2)R	Ad 24/01/05--------- £ si 9998@1	(2 pages)
04 Apr 2005	123	Nc inc already adjusted 24/01/05	(1 page)
04 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Capitalise sum of £9998 24/01/05
04 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
01 Apr 2005	363s	Return made up to 21/03/05; full list of members	(6 pages)
08 Oct 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
29 Mar 2004	363s	Return made up to 21/03/04; full list of members	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next