1846 SECRETARIES LIMITED

Company number 05670835

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2012	AP01	Appointment of Mr Timothy Edward Goodman as a director on 5 March 2012	(2 pages)
21 Mar 2012	TM01	Termination of appointment of Steven Prance Janes as a director on 5 March 2012	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
15 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
10 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders Statement of capital on 2011-01-10 GBP 1	(5 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
16 Aug 2010	AP01	Appointment of Mr John William Dormer as a director	(2 pages)
11 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(3 pages)
13 Jan 2009	363a	Return made up to 10/01/09; full list of members	(4 pages)
13 Jan 2009	353	Location of register of members	(1 page)
13 Nov 2008	288b	Appointment Terminated Director peter beddoes	(1 page)
13 Nov 2008	288a	Director appointed mr steven janes	(1 page)
13 Nov 2008	288b	Appointment Terminated Director keith ainsworth	(1 page)
05 Nov 2008	AA	Accounts made up to 31 January 2008	(2 pages)
22 Jan 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)
17 Dec 2007	288a	New director appointed	(3 pages)
19 Oct 2007	AA	Accounts made up to 31 January 2007	(2 pages)
28 Feb 2007	287	Registered office changed on 28/02/07 from: wright hassall, 9 clarendon place, leamington spa warwickshire CV32 5QP	(1 page)
12 Feb 2007	363s	Return made up to 10/01/07; full list of members	(7 pages)
29 Jan 2007	CERTNM	Company name changed wh 314 LIMITED\certificate issued on 29/01/07	(2 pages)
10 Jan 2006	NEWINC	Incorporation	(12 pages)