SECRETARIAL & MANAGEMENT LIMITED

Company number 04576111

Date	Type	Description	View / Download
12 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2011	AR01	Annual return made up to 29 October 2010 with full list of shareholders Statement of capital on 2011-01-28 GBP 1,000	(4 pages)
31 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
30 Jun 2010	AP01	Appointment of Mr Jeremy Wood as a director	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Elizabeth Rainbird as a director	(1 page)
27 Jan 2010	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(4 pages)
27 Jan 2010	CH01	Director's details changed for Elizabeth Ann Rainbird on 31 October 2009	(2 pages)
31 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
24 Aug 2009	363a	Return made up to 29/10/08; full list of members	(3 pages)
21 Aug 2009	363a	Return made up to 29/10/07; full list of members	(3 pages)
19 Aug 2009	363a	Return made up to 29/10/06; full list of members	(3 pages)
17 Jun 2009	288c	Director's Change of Particulars / elizabeth rainbird / 08/03/2007 / HouseName/Number was: , now: 40; Street was: 28 sycamore way, now: saville street; Area was: kirby cross, now: ; Post Town was: frinton on sea, now: walton on the naze; Post Code was: CO13 0QW, now: CO14 8PJ	(1 page)
16 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2009	225	Accounting reference date extended from 31/10/2008 to 31/01/2009	(1 page)
08 Sep 2008	287	Registered office changed on 08/09/2008 from 4 dodds court preston street faversham kent ME13 8PE	(1 page)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
16 Oct 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
06 Oct 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
21 Nov 2005	363s	Return made up to 29/10/05; full list of members	(7 pages)
21 Nov 2005	363(288)	Director resigned
07 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
04 Oct 2004	AA	Total exemption small company accounts made up to 31 October 2003	(4 pages)