MT SECRETARIAL SERVICES LIMITED

Company number 04610997

Date	Type	Description	View / Download
09 Feb 2009	363a	Return made up to 06/12/08; full list of members	(3 pages)
21 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
12 May 2008	363s	Return made up to 06/12/07; no change of members	(6 pages)
15 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
09 Feb 2007	363s	Return made up to 06/12/06; full list of members	(6 pages)
06 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
23 Dec 2005	363s	Return made up to 06/12/05; full list of members	(6 pages)
12 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
10 Jan 2005	363s	Return made up to 06/12/04; full list of members	(6 pages)
10 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
05 Jan 2004	363s	Return made up to 06/12/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
12 Dec 2003	288a	New secretary appointed	(2 pages)
02 Dec 2003	288b	Secretary resigned	(1 page)
13 Dec 2002	288a	New secretary appointed	(2 pages)
13 Dec 2002	288a	New director appointed	(2 pages)
12 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Dec 2002	288b	Secretary resigned	(1 page)
06 Dec 2002	288b	Director resigned	(1 page)
06 Dec 2002	NEWINC	Incorporation	(17 pages)

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