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HUNDRED HOUSE SECRETARIES LIMITED

Company number 03978834

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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)
16 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
23 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
11 May 2010 AD02 Register inspection address has been changed
19 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
12 May 2009 363a Return made up to 25/04/09; full list of members
21 May 2008 AA Accounts for a dormant company made up to 30 April 2008
30 Apr 2008 363a Return made up to 25/04/08; full list of members
15 Aug 2007 AA Accounts for a dormant company made up to 30 April 2007
30 Apr 2007 363a Return made up to 25/04/07; full list of members
21 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
18 May 2006 363a Return made up to 25/04/06; full list of members
29 Sep 2005 AA Accounts for a dormant company made up to 30 April 2005
17 Aug 2005 363a Return made up to 25/04/05; full list of members
22 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
16 Jul 2004 363s Return made up to 25/04/04; full list of members
28 Jan 2004 AA Accounts for a dormant company made up to 30 April 2003
28 Apr 2003 AA Accounts for a dormant company made up to 30 April 2002
26 Apr 2003 363s Return made up to 25/04/03; full list of members
10 May 2002 363s Return made up to 25/04/02; full list of members
  • 363(288) ‐ Secretary resigned
19 Dec 2001 AA Accounts for a dormant company made up to 30 April 2001
19 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors