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MB SECRETARIES LIMITED

Company number 04813248

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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)
20 Aug 2007 CERTNM Company name changed m & b secretaries LIMITED\certificate issued on 20/08/07
10 Aug 2007 288b Director resigned
10 Aug 2007 288b Director resigned
10 Aug 2007 288b Director resigned
09 Jul 2007 363a Return made up to 27/06/07; full list of members
04 Jun 2007 288c Director's particulars changed
04 Jun 2007 288c Director's particulars changed
04 Jun 2007 288c Secretary's particulars changed;director's particulars changed
17 Oct 2006 288a New director appointed
28 Jun 2006 363a Return made up to 27/06/06; full list of members
28 Jun 2006 288c Director's particulars changed
28 Jun 2006 288c Director's particulars changed
28 Jun 2006 288c Director's particulars changed
28 Jun 2006 288c Secretary's particulars changed
21 Apr 2006 AA Accounts for a dormant company made up to 31 March 2006
21 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
13 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed