28TH FLOOR SECRETARIES LIMITED

Company number 04023144

Date	Type	Description	View / Download
08 Feb 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2009	AA	Accounts made up to 30 June 2009	(2 pages)
02 Jul 2009	363a	Return made up to 28/06/09; full list of members	(3 pages)
02 Jul 2009	288b	Appointment Terminated Secretary jane hunter	(1 page)
01 Apr 2009	AA	Accounts made up to 30 June 2008	(2 pages)
15 Jan 2009	AA	Accounts made up to 30 June 2007	(1 page)
25 Jul 2008	363a	Return made up to 28/06/08; full list of members	(3 pages)
17 Aug 2007	363s	Return made up to 28/06/07; no change of members	(7 pages)
09 May 2007	AA	Accounts made up to 30 June 2006	(1 page)
16 Nov 2006	363s	Return made up to 28/06/06; full list of members	(7 pages)
16 Nov 2006	363(287)	Registered office changed on 16/11/06
13 Jul 2006	MA	Memorandum and Articles of Association	(16 pages)
03 Jul 2006	CERTNM	Company name changed haarmann hemmelrath secretaries LIMITED\certificate issued on 03/07/06	(2 pages)
08 Feb 2006	AA	Accounts made up to 30 June 2005	(1 page)
08 Jul 2005	363s	Return made up to 28/06/05; full list of members	(7 pages)
01 Jun 2005	AA	Accounts made up to 30 June 2004	(1 page)
28 Jul 2004	363s	Return made up to 28/06/04; full list of members	(7 pages)
14 Feb 2004	AA	Accounts made up to 30 June 2003	(2 pages)
29 Jul 2003	363s	Return made up to 28/06/03; full list of members	(7 pages)
22 May 2003	288b	Secretary resigned;director resigned	(1 page)
22 May 2003	288a	New secretary appointed	(2 pages)
26 Mar 2003	AA	Accounts made up to 30 June 2002	(1 page)
10 Oct 2002	288a	New director appointed	(2 pages)
09 Jul 2002	363s	Return made up to 28/06/02; full list of members	(7 pages)