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HILL STREET SECRETARIES LIMITED

Company number 04266408

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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)
20 Nov 2002 288b Director resigned
20 Nov 2002 288a New director appointed
26 Sep 2002 363s Return made up to 07/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/09/02
07 Feb 2002 288c Director's particulars changed
30 Jan 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
17 Jan 2002 288a New director appointed
10 Jan 2002 287 Registered office changed on 10/01/02 from: 7-10 chandos street london W1M 9DE
10 Jan 2002 288a New secretary appointed
22 Aug 2001 288b Director resigned
22 Aug 2001 288b Secretary resigned
22 Aug 2001 287 Registered office changed on 22/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
07 Aug 2001 NEWINC Incorporation