INCORPORATE SECRETARIAT LIMITED

Company number 04243262

Date	Type	Description	View / Download
09 Jun 2009	288b	Appointment terminated director ian dunsford	(1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from 4TH floor 3 tenterden street hanover square london W1S 1TD	(1 page)
17 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
01 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
28 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Aug 2007	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
04 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
23 Nov 2006	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
27 Jul 2006	363a	Return made up to 30/06/06; full list of members	(3 pages)
21 Nov 2005	AA	Accounts for a dormant company made up to 30 June 2005	(2 pages)
01 Jul 2005	363s	Return made up to 28/06/05; full list of members	(2 pages)
21 Jan 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
25 Oct 2004	287	Registered office changed on 25/10/04 from: mellier house 26A albemarle street london W1S 4HY	(1 page)
07 Jul 2004	363a	Return made up to 28/06/04; full list of members	(5 pages)
05 Apr 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
09 Jul 2003	363s	Return made up to 28/06/03; full list of members	(7 pages)
07 Aug 2002	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
07 Aug 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
07 Aug 2002	363s	Return made up to 28/06/02; full list of members	(6 pages)
30 Jul 2002	288a	New director appointed	(2 pages)
29 Jul 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Aug 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
28 Jun 2001	NEWINC	Incorporation	(45 pages)