- Company Overview for AS SECRETARIAL SERVICES LIMITED (SC160364)
- Filing history for AS SECRETARIAL SERVICES LIMITED (SC160364)
- People for AS SECRETARIAL SERVICES LIMITED (SC160364)
- More for AS SECRETARIAL SERVICES LIMITED (SC160364)
| 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) |
|---|---|---|---|
| 07 Oct 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 07 Oct 2005 | 288b | Director resigned | |
| 14 Sep 2005 | 363a | Return made up to 14/09/05; full list of members | |
| 01 Nov 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 14 Oct 2004 | 363s | Return made up to 14/09/04; full list of members | |
| 30 Apr 2004 | 288b | Director resigned | |
| 19 Apr 2004 | CERTNM | Company name changed dmv secretarial services LIMITED\certificate issued on 19/04/04 | |
| 17 Apr 2004 | 288a | New director appointed | |
| 17 Apr 2004 | 288a | New director appointed | |
| 17 Apr 2004 | 288a | New director appointed | |
| 17 Apr 2004 | 288a | New director appointed | |
| 17 Apr 2004 | 288a | New director appointed | |
| 25 Sep 2003 | 363s | Return made up to 14/09/03; full list of members | |
| 04 Jun 2003 | 287 | Registered office changed on 04/06/03 from: 10 gloucester place edinburgh lothian, EH3 6EF | |
| 18 Mar 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
| 29 Oct 2002 | AA | Accounts for a dormant company made up to 31 December 2001 | |
| 11 Oct 2002 | 363s | Return made up to 14/09/02; full list of members | |
| 26 Oct 2001 | AA | Accounts for a dormant company made up to 31 December 2000 | |
| 09 Oct 2001 | 363s | Return made up to 14/09/01; full list of members | |
| 02 Nov 2000 | AA | Accounts for a dormant company made up to 31 December 1999 | |
| 25 Oct 2000 | 363s | Return made up to 14/09/00; full list of members | |
| 04 Nov 1999 | 363s | Return made up to 14/09/99; full list of members | |
| 01 Nov 1999 | AA | Accounts for a dormant company made up to 31 December 1998 | |
| 27 Aug 1999 | CERTNM |
Company name changed dmv secretarial LIMITED\certificate issued on 31/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed dmv secretarial LIMITED\certificate issued on 31/08/99 |
| 24 Aug 1999 | 288b | Director resigned |