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SECRETARY SOLUTIONS LTD

Company number 05978403

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Company Results (links open in a new window)
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)
01 Dec 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	CH02	Director's details changed for Direct Accountancy Services Ltd on 1 December 2009	View PDF Director's details changed for Direct Accountancy Services Ltd on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 3 pages (3 pages)
22 Dec 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2008	287	Registered office changed on 10/09/2008 from 7 albion place doncaster south yorkshire DN1 2EG united kingdom	View PDF Registered office changed on 10/09/2008 from 7 albion place doncaster south yorkshire DN1 2EG united kingdom - link opens in a new window - 1 page (1 page)
10 Sep 2008	287	Registered office changed on 10/09/2008 from 11 albion place doncaster DN1 2EG	View PDF Registered office changed on 10/09/2008 from 11 albion place doncaster DN1 2EG - link opens in a new window - 1 page (1 page)
11 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 3 pages (3 pages)
06 Dec 2007	363a	Return made up to 25/10/07; full list of members	View PDF Return made up to 25/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
22 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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