CORPORATE SECRETARIAT LIMITED

Company number 03992769

Date	Type	Description	View / Download
24 May 2005	363s	Return made up to 15/05/05; full list of members	(3 pages)
16 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(4 pages)
11 Mar 2005	288b	Director resigned	(1 page)
15 May 2004	363s	Return made up to 15/05/04; full list of members	(7 pages)
13 Apr 2004	AA	Total exemption small company accounts made up to 31 May 2003	(4 pages)
12 May 2003	363s	Return made up to 15/05/03; full list of members	(7 pages)
21 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2002	(4 pages)
10 Jun 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Jun 2002	AA	Accounts for a dormant company made up to 31 May 2001	(3 pages)
10 May 2002	363s	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	288b	Secretary resigned	(1 page)
13 Jul 2001	CERTNM	Company name changed corporate services provider (U.k .) LIMITED\certificate issued on 13/07/01	(2 pages)
23 May 2001	363s	Return made up to 15/05/01; full list of members	(7 pages)
06 Oct 2000	288b	Director resigned	(1 page)
21 Sep 2000	288a	New director appointed	(2 pages)
04 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	88(2)R	Ad 06/06/00--------- £ si 98@98=9604 £ ic 2/9606	(2 pages)
21 Aug 2000	288b	Secretary resigned	(1 page)
21 Aug 2000	288b	Director resigned	(1 page)
15 May 2000	NEWINC	Incorporation	(15 pages)