Companies House does not verify the accuracy of the information filed

Advanced company search

HUNDRED HOUSE SECRETARIES LIMITED

Company number 03978834

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 May 2001	363s	Return made up to 25/04/01; full list of members	View PDF Return made up to 25/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
15 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 2000	CERTNM	Company name changed ben kirkland services LIMITED\certificate issued on 22/05/00	View PDF Company name changed ben kirkland services LIMITED\certificate issued on 22/05/00 - link opens in a new window - 2 pages (2 pages)
25 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?