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F.S. SECRETARIAL LTD

Company number 04426414

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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)
22 Dec 2003 AA Accounts for a dormant company made up to 30 April 2003
07 May 2003 363s Return made up to 29/04/03; full list of members
30 Jan 2003 287 Registered office changed on 30/01/03 from: charter house charter mews 18 beehive lane ilford essex IG1 3RD
30 Jan 2003 288a New director appointed
30 Jan 2003 288a New secretary appointed
17 Jan 2003 CERTNM Company name changed number one corporation LIMITED\certificate issued on 17/01/03
22 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002 288b Director resigned
14 May 2002 288b Secretary resigned
14 May 2002 287 Registered office changed on 14/05/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
29 Apr 2002 NEWINC Incorporation