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THE LAST SECRETARY LIMITED

Company number 04210972

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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)
18 Aug 2003 AA Accounts for a dormant company made up to 31 January 2003
13 May 2003 363s Return made up to 04/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Nov 2002 AA Accounts for a dormant company made up to 31 January 2002
16 Sep 2002 288c Secretary's particulars changed
16 Sep 2002 288c Director's particulars changed
09 Aug 2002 363s Return made up to 04/05/02; full list of members
12 Jun 2002 287 Registered office changed on 12/06/02 from: number 1 higher golla penhallow truro cornwall TR4 9LZ
24 Aug 2001 225 Accounting reference date shortened from 31/05/02 to 31/01/02
17 Jul 2001 288a New secretary appointed
17 Jul 2001 288a New director appointed
17 Jul 2001 88(2)R Ad 30/05/01--------- £ si 1@1=1 £ ic 1/2
17 Jul 2001 287 Registered office changed on 17/07/01 from: 94A allitsen road london NW8 7BB
10 May 2001 288b Secretary resigned
10 May 2001 288b Director resigned
04 May 2001 NEWINC Incorporation