INTERTEK SECRETARIES LIMITED

Company number 02919331

Date	Type	Description	View / Download
30 Apr 2008	363a	Return made up to 15/04/08; full list of members	(3 pages)
21 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
03 May 2007	363s	Return made up to 15/04/07; no change of members	(7 pages)
07 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
15 May 2006	363s	Return made up to 15/04/06; full list of members	(7 pages)
19 Jan 2006	288b	Director resigned	(1 page)
19 Jan 2006	288a	New director appointed	(3 pages)
07 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(8 pages)
20 May 2005	288a	New director appointed	(2 pages)
11 May 2005	363s	Return made up to 15/04/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
08 Oct 2004	287	Registered office changed on 08/10/04 from: the mills canal street derby derbyshire DE1 2RJ	(1 page)
20 Sep 2004	288b	Director resigned	(1 page)
16 Sep 2004	288a	New secretary appointed	(2 pages)
16 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
31 Aug 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
03 Aug 2004	AA	Total exemption small company accounts made up to 31 August 2003	(5 pages)
23 Apr 2004	363s	Return made up to 15/04/04; full list of members	(8 pages)
07 Aug 2003	AA	Total exemption small company accounts made up to 31 August 2002	(5 pages)
18 Apr 2003	363s	Return made up to 15/04/03; full list of members	(8 pages)
11 Sep 2002	AA	Total exemption small company accounts made up to 31 August 2001	(7 pages)
09 May 2002	363s	Return made up to 15/04/02; full list of members	(8 pages)
25 Jun 2001	363s	Return made up to 15/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(8 pages)
01 May 2001	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
11 Jan 2001	287	Registered office changed on 11/01/01 from: suite 6 the derwent business cen clarke street derby derbyshire DE1 2BU	(1 page)
28 Nov 2000	288a	New secretary appointed	(2 pages)