CML SECRETARIES LIMITED

Company number 04144708

Date	Type	Description	View / Download
19 Jan 2007	363a	Return made up to 19/01/07; full list of members	(2 pages)
25 May 2006	AA	Accounts made up to 31 December 2005	(4 pages)
26 Jan 2006	363a	Return made up to 19/01/06; full list of members	(2 pages)
08 Nov 2005	AA	Accounts made up to 31 December 2004	(4 pages)
18 Feb 2005	363s	Return made up to 19/01/05; full list of members	(2 pages)
29 Oct 2004	AA	Accounts made up to 31 December 2003	(4 pages)
15 Apr 2004	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
30 Jan 2004	363a	Return made up to 19/01/04; full list of members	(5 pages)
27 Jan 2003	363a	Return made up to 19/01/03; full list of members	(5 pages)
14 Nov 2002	AA	Accounts made up to 30 June 2002	(4 pages)
28 Jan 2002	363a	Return made up to 19/01/02; full list of members	(5 pages)
25 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
03 Aug 2001	353a	Location of register of members (non legible)	(2 pages)
20 Feb 2001	225	Accounting reference date extended from 31/01/02 to 30/06/02	(1 page)
20 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 2001	288a	New director appointed	(9 pages)
19 Feb 2001	CERTNM	Company name changed longbow corporate services LTD\certificate issued on 19/02/01	(2 pages)
13 Feb 2001	288b	Secretary resigned	(1 page)
13 Feb 2001	288b	Director resigned	(1 page)
12 Feb 2001	287	Registered office changed on 12/02/01 from: 39A leicester road salford lancashire M7 4AS	(1 page)
19 Jan 2001	NEWINC	Incorporation	(12 pages)