BACK OFFICE COMPANY SECRETARIAL SERVICES LIMITED

Company number 04537515

Date	Type	Description	View / Download
15 Sep 2005	287	Registered office changed on 15/09/05 from: 2 trinity place midland drive sutton coldfield west midlands B72 1TX	(1 page)
28 Sep 2004	363s	Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Sep 2004	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
11 Dec 2003	363s	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Dec 2003	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Dec 2003	287	Registered office changed on 02/12/03 from: 2 trinity place midland drive sutton coldfield west midlands B72 1TX	(1 page)
27 Nov 2003	88(2)R	Ad 07/11/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Nov 2003	288a	New director appointed	(2 pages)
27 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 2003	287	Registered office changed on 27/11/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL	(1 page)
27 Nov 2003	225	Accounting reference date shortened from 30/09/04 to 30/06/04	(1 page)
25 Nov 2003	CERTNM	Company name changed smc healthcare LIMITED\certificate issued on 25/11/03	(2 pages)
19 Aug 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2002	288b	Director resigned	(1 page)
26 Sep 2002	288b	Secretary resigned	(1 page)
17 Sep 2002	NEWINC	Incorporation	(13 pages)