DIRECTORS' SECRETARIES LIMITED

Company number 04276611

Date	Type	Description	View / Download
26 Sep 2007	363a	Return made up to 24/08/07; full list of members	(2 pages)
27 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(4 pages)
25 Apr 2007	288b	Director resigned	(1 page)
16 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
31 Aug 2006	363a	Return made up to 24/08/06; full list of members	(2 pages)
25 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Feb 2006	AA	Total exemption small company accounts made up to 31 August 2005	(4 pages)
21 Nov 2005	363a	Return made up to 24/08/05; full list of members	(2 pages)
03 May 2005	288a	New secretary appointed	(1 page)
13 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
26 Oct 2004	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
18 Oct 2004	288a	New director appointed	(2 pages)
12 Oct 2004	363s	Return made up to 24/08/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
30 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
18 Aug 2004	288b	Secretary resigned	(1 page)
18 Aug 2004	288a	New secretary appointed	(2 pages)
27 Feb 2004	288a	New director appointed	(1 page)
19 Jan 2004	AA	Total exemption small company accounts made up to 31 August 2003	(5 pages)
18 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
02 Sep 2003	363s	Return made up to 24/08/03; full list of members	(6 pages)
03 Jul 2003	AA	Total exemption small company accounts made up to 31 August 2002	(5 pages)
14 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Nov 2002	288b	Secretary resigned	(1 page)