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S&D SECRETARIES LIMITED

Company number 04319754

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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)
07 Jan 2008 AA Total exemption full accounts made up to 31 May 2007
15 Nov 2007 363a Return made up to 08/11/07; full list of members
15 Feb 2007 AA Total exemption full accounts made up to 31 May 2006
17 Nov 2006 363a Return made up to 08/11/06; full list of members
14 Nov 2006 353 Location of register of members
15 Feb 2006 288c Secretary's particulars changed
19 Jan 2006 AA Total exemption full accounts made up to 31 May 2005
10 Nov 2005 363a Return made up to 08/11/05; full list of members
20 Dec 2004 AA Total exemption full accounts made up to 31 May 2004
24 Nov 2004 363s Return made up to 08/11/04; full list of members
12 Feb 2004 AA Total exemption full accounts made up to 31 May 2003
26 Nov 2003 363s Return made up to 08/11/03; full list of members
07 Feb 2003 AA Accounts made up to 31 May 2002
14 Nov 2002 363s Return made up to 08/11/02; full list of members
03 Dec 2001 288a New secretary appointed
03 Dec 2001 288a New director appointed
03 Dec 2001 225 Accounting reference date shortened from 30/11/02 to 31/05/02
03 Dec 2001 287 Registered office changed on 03/12/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
16 Nov 2001 288b Director resigned
16 Nov 2001 288b Secretary resigned
08 Nov 2001 NEWINC Incorporation