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SECRET DESIRES LIMITED

Company number 04608739

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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)
06 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Jan 2007 363a Return made up to 04/12/06; full list of members
30 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accounts 05/10/06
30 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Mar 2006 363a Return made up to 04/12/05; full list of members
28 Mar 2006 288b Secretary resigned
28 Mar 2006 288a New secretary appointed
10 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
30 Jul 2005 287 Registered office changed on 30/07/05 from: 561 daws heath road hadleigh essex SS7 2NJ
01 Dec 2004 363s Return made up to 04/12/04; full list of members
23 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Dec 2003 363s Return made up to 04/12/03; full list of members
07 Jan 2003 287 Registered office changed on 07/01/03 from: 229 nether street london N3 1NT
07 Jan 2003 288a New secretary appointed
07 Jan 2003 288a New director appointed
07 Jan 2003 288b Director resigned
07 Jan 2003 288b Secretary resigned
04 Dec 2002 NEWINC Incorporation