S THREE SECRETARIAL SERVICES LIMITED

Company number 04163826

Date	Type	Description	View / Download
12 Mar 2004	363s	Return made up to 20/02/04; full list of members	(6 pages)
12 Mar 2004	363(288)	Secretary's particulars changed
05 Aug 2003	288a	New director appointed	(3 pages)
05 Aug 2003	288b	Director resigned	(1 page)
05 Aug 2003	288b	Director resigned	(1 page)
05 Aug 2003	288b	Director resigned	(1 page)
14 Jun 2003	AA	Accounts made up to 30 November 2002	(1 page)
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Mar 2003	363s	Return made up to 20/02/03; full list of members	(7 pages)
20 Dec 2002	AA	Accounts made up to 30 November 2001	(1 page)
20 Dec 2002	225	Accounting reference date shortened from 28/02/02 to 30/11/01	(1 page)
01 Mar 2002	363s	Return made up to 20/02/02; full list of members	(7 pages)
14 Feb 2002	288a	New secretary appointed	(2 pages)
14 Feb 2002	288b	Secretary resigned	(1 page)
11 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Change ro 07/03/01	(1 page)
11 May 2001	287	Registered office changed on 11/05/01 from: c/o computer futures 2ND floor venture house 27-29 glasshouse street london W1R 6JU	(1 page)
10 Apr 2001	288a	New secretary appointed;new director appointed	(4 pages)
10 Apr 2001	288a	New director appointed	(4 pages)
10 Apr 2001	288a	New director appointed	(3 pages)
10 Apr 2001	288b	Secretary resigned	(1 page)
10 Apr 2001	288b	Director resigned	(1 page)

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