1ST SECRETARY LIMITED

Company number 04371546

Date	Type	Description	View / Download
07 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
10 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders Statement of capital on 2010-03-10 GBP 1	(4 pages)
10 Mar 2010	CH01	Director's details changed for James Edward Barrington-Brown on 12 February 2010	(2 pages)
03 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(6 pages)
30 Mar 2009	AA	Total exemption full accounts made up to 30 June 2008	(10 pages)
12 Mar 2009	288b	Appointment Terminated Secretary pauline selves	(1 page)
18 Feb 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
18 Feb 2009	288c	Director's Change of Particulars / james barrington-brown / 01/01/2008 / HouseName/Number was: , now: cedar house; Street was: 11 tryplets, now: the arboretum; Area was: church crookham, now: upton grey; Post Town was: fleet, now:	(1 page)
21 Aug 2008	AA	Total exemption full accounts made up to 30 June 2007	(6 pages)
15 Feb 2008	363a	Return made up to 12/02/08; full list of members	(2 pages)
24 Apr 2007	AA	Total exemption full accounts made up to 30 June 2006	(6 pages)
16 Mar 2007	363a	Return made up to 12/02/07; full list of members	(2 pages)
12 Oct 2006	AA	Total exemption full accounts made up to 30 June 2005	(6 pages)
10 Aug 2006	287	Registered office changed on 10/08/06 from: 1ST secretary LIMITED suite 9A, coliseum business centre, riverside way, camberley, surrey GU15 3YL	(1 page)
27 Feb 2006	363a	Return made up to 12/02/06; full list of members	(2 pages)
06 May 2005	AA	Accounts made up to 30 June 2004	(6 pages)
09 Feb 2005	363a	Return made up to 09/02/05; full list of members	(2 pages)
09 Feb 2005	288c	Secretary's particulars changed	(1 page)
17 Mar 2004	363s	Return made up to 11/02/04; full list of members	(6 pages)
17 Mar 2004	363(288)	Director's particulars changed
09 Jan 2004	AA	Accounts made up to 30 June 2003	(6 pages)
09 Mar 2003	363s	Return made up to 11/02/03; full list of members	(6 pages)