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FLETCHER KENNEDY SECRETARIES LTD

Company number 05080298

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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)
02 Jul 2007	363a	Return made up to 22/03/07; full list of members	View PDF Return made up to 22/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Auth to act 04/04/07	View PDF Resolutions RES13 ‐ Auth to act 04/04/07 - link opens in a new window - 1 page (1 page)
17 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ New officers 22/04/06	View PDF Resolutions RES13 ‐ New officers 22/04/06 - link opens in a new window - 1 page (1 page)
15 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Authorised signatures 06/06/06	View PDF Resolutions RES13 ‐ Authorised signatures 06/06/06 - link opens in a new window - 1 page (1 page)
19 May 2006	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 2 pages (2 pages)
19 May 2006	363a	Return made up to 22/03/06; full list of members	View PDF Return made up to 22/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
25 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jan 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 2005	363s	Return made up to 22/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 12/06/05 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 12/06/05 363(353) ‐ Location of register of members address changed - link opens in a new window - 2 pages (2 pages)
11 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 May 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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