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V SECRETARIAL SERVICES LIMITED

Company number 03238067

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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)
29 Sep 2008 288c Director's change of particulars / gordon mccallum / 18/08/2008
29 Sep 2008 288c Director's change of particulars / barry gerrard / 18/08/2008
29 Sep 2008 363a Return made up to 01/07/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
24 Jun 2008 288c Director's change of particulars / barry gerrard / 04/06/2008
03 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
27 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
30 Jul 2007 288b Director resigned
27 Jul 2007 363a Return made up to 01/07/07; full list of members
24 Jul 2007 288a New director appointed
06 Jul 2007 288a New secretary appointed
06 Jul 2007 288b Secretary resigned
06 Jun 2007 288c Director's particulars changed
23 Mar 2007 288b Secretary resigned
23 Mar 2007 288a New secretary appointed
11 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
29 Sep 2006 288a New director appointed
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288b Secretary resigned
17 Jul 2006 363a Return made up to 01/07/06; full list of members
01 Feb 2006 288a New director appointed
28 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005
21 Sep 2005 288c Director's particulars changed
08 Aug 2005 363a Return made up to 01/08/05; full list of members
25 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004