M.E. SECRETARIES LIMITED

Company number 04349583

Date	Type	Description	View / Download
31 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2009	AA	Accounts for a dormant company made up to 31 January 2009	(3 pages)
27 Oct 2009	TM01	Termination of appointment of Ieuan Evans as a director	(1 page)
07 Oct 2009	TM02	Termination of appointment of Katie Cheetham as a secretary	(1 page)
15 Jan 2009	363a	Return made up to 09/01/09; full list of members	(3 pages)
16 Oct 2008	AA	Accounts made up to 31 January 2008	(2 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Oct 2008	288b	Appointment Terminated Director hilary evans	(1 page)
28 Aug 2008	288a	Secretary appointed katie cheetham	(2 pages)
21 Aug 2008	288a	Director appointed ievan philip evans	(2 pages)
18 Aug 2008	88(2)	Ad 15/08/08 gbp si 100@1=100 gbp ic 100/200	(2 pages)
21 Jan 2008	363a	Return made up to 09/01/08; full list of members	(2 pages)
16 Nov 2007	AA	Accounts made up to 31 January 2007	(2 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Jan 2007	363a	Return made up to 09/01/07; full list of members	(2 pages)
13 Nov 2006	AA	Accounts made up to 31 January 2006	(2 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Feb 2006	287	Registered office changed on 07/02/06 from: 2ND floor cas gwent chambers welsh street chepstow mon NP16 5LN	(1 page)
01 Feb 2006	363a	Return made up to 09/01/06; full list of members	(2 pages)
01 Feb 2006	288c	Director's particulars changed	(1 page)
01 Feb 2006	288c	Secretary's particulars changed	(1 page)
01 Feb 2006	287	Registered office changed on 01/02/06 from: station chambers station road chepstow NP16 5PF	(1 page)
29 Nov 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Nov 2005	AA	Accounts made up to 31 January 2005	(2 pages)

• 1
• 2

Next