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SF SECRETARIES LIMITED

Company number SC128549

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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)
20 Oct 2003 288c Director's particulars changed
20 Oct 2003 288c Director's particulars changed
17 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
14 Nov 2002 363s Return made up to 29/10/02; full list of members
14 May 2002 AA Accounts for a dormant company made up to 30 April 2001
17 Apr 2002 288a New director appointed
13 Nov 2001 363s Return made up to 29/10/01; full list of members
  • 363(287) ‐ Registered office changed on 13/11/01
07 Nov 2001 288a New director appointed
07 Nov 2001 288a New director appointed
24 Jan 2001 AA Accounts for a dormant company made up to 30 April 2000
26 Oct 2000 363s Return made up to 29/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2000 288b Director resigned
30 Jan 2000 AA Accounts for a dormant company made up to 30 April 1999
28 Oct 1999 363a Return made up to 29/10/99; full list of members
28 Oct 1999 288b Director resigned
28 Oct 1999 288c Director's particulars changed
28 Oct 1999 288c Director's particulars changed
28 Oct 1999 288c Director's particulars changed
22 Jan 1999 AA Accounts for a dormant company made up to 30 April 1998
24 Nov 1998 363s Return made up to 29/10/98; no change of members
25 Sep 1998 288a New director appointed
19 Aug 1998 288a New director appointed
27 Jan 1998 AA Accounts for a dormant company made up to 30 April 1997
06 Nov 1997 363s Return made up to 29/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 1997 288a New director appointed