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DIRECTORS' SECRETARIES LIMITED

Company number 04276611

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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)
11 Nov 2002 288a New secretary appointed
27 Sep 2002 363s Return made up to 24/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Sep 2002 88(2)R Ad 01/09/01--------- £ si 99@1=99 £ ic 1/100
25 Sep 2002 225 Accounting reference date shortened from 30/09/02 to 31/08/02
07 Mar 2002 225 Accounting reference date extended from 31/08/02 to 30/09/02
03 Sep 2001 288b Secretary resigned
03 Sep 2001 288b Director resigned
03 Sep 2001 288a New secretary appointed
03 Sep 2001 288a New director appointed
03 Sep 2001 287 Registered office changed on 03/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
24 Aug 2001 NEWINC Incorporation