SECRET HQ LIMITED

Company number 05953211

Date	Type	Description	View / Download
07 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
28 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
18 Dec 2007	287	Registered office changed on 18/12/07 from: 44 roe green worsley manchester M28 2RF	(1 page)
05 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
04 Dec 2007	363a	Return made up to 02/10/07; full list of members	(3 pages)
20 Dec 2006	SA	Statement of affairs	(5 pages)
20 Dec 2006	88(2)R	Ad 29/11/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
14 Dec 2006	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
14 Dec 2006	287	Registered office changed on 14/12/06 from: c/o gorvins, 2-14 millgate stockport cheshire SK1 2NN	(1 page)
14 Dec 2006	288a	New director appointed	(2 pages)
14 Dec 2006	288a	New director appointed	(2 pages)
14 Dec 2006	288b	Secretary resigned	(1 page)
14 Dec 2006	288b	Director resigned	(1 page)
08 Dec 2006	CERTNM	Company name changed gsf 193 LIMITED\certificate issued on 08/12/06	(2 pages)
02 Oct 2006	NEWINC	Incorporation	(15 pages)

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