- Company Overview for SECRET SALES LTD (05996763)
- Filing history for SECRET SALES LTD (05996763)
- People for SECRET SALES LTD (05996763)
- Charges for SECRET SALES LTD (05996763)
- Insolvency for SECRET SALES LTD (05996763)
- More for SECRET SALES LTD (05996763)
| 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) |
|---|---|---|---|
| 25 Nov 2008 | 225 | Accounting reference date extended from 30/11/2008 to 31/12/2008 | |
| 26 Nov 2007 | 363a | Return made up to 13/11/07; full list of members | |
| 25 May 2007 | 287 | Registered office changed on 25/05/07 from: 2 warmair house, green lane, northwood, middlesex, HA6 2QB | |
| 19 Apr 2007 | 288a | New director appointed | |
| 05 Apr 2007 | 88(2)R | Ad 28/03/07--------- £ si 900@1=900 £ ic 100/1000 | |
| 07 Mar 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Mar 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 28 Feb 2007 | 288a | New director appointed | |
| 28 Feb 2007 | 288a | New secretary appointed | |
| 15 Feb 2007 | CERTNM | Company name changed noble secret LTD\certificate issued on 15/02/07 | |
| 21 Nov 2006 | 288b | Director resigned | |
| 21 Nov 2006 | 288b | Secretary resigned | |
| 13 Nov 2006 | NEWINC | Incorporation |