SECRETS (ST. KATHARINE'S) LTD

Company number 04763205

Date	Type	Description	View / Download
11 Feb 2009	225	Accounting reference date shortened from 31/10/2009 to 30/11/2008	(1 page)
14 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
26 May 2008	363a	Return made up to 13/05/08; full list of members	(3 pages)
26 Nov 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
21 May 2007	363a	Return made up to 13/05/07; full list of members	(2 pages)
27 Apr 2007	288b	Director resigned	(1 page)
19 Apr 2007	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
20 Jun 2006	363s	Return made up to 13/05/06; full list of members	(7 pages)
25 May 2006	288a	New director appointed	(2 pages)
17 May 2006	AA	Total exemption small company accounts made up to 31 October 2004	(4 pages)
11 May 2006	288a	New director appointed	(3 pages)
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	288b	Secretary resigned	(1 page)
26 Apr 2006	288a	New secretary appointed	(2 pages)
02 Jul 2005	363s	Return made up to 13/05/05; full list of members	(6 pages)
20 May 2004	363s	Return made up to 13/05/04; full list of members	(6 pages)
05 Dec 2003	225	Accounting reference date extended from 31/05/04 to 31/10/04	(1 page)
04 Jun 2003	287	Registered office changed on 04/06/03 from: 13-14 hanover st london W1R 9HG	(1 page)
04 Jun 2003	288a	New secretary appointed	(2 pages)
04 Jun 2003	288a	New director appointed	(2 pages)
16 May 2003	288b	Secretary resigned	(1 page)
16 May 2003	288b	Director resigned	(1 page)
13 May 2003	NEWINC	Incorporation	(9 pages)