V SECRETARIAL SERVICES LIMITED

Company number 03238067

Date	Type	Description	View / Download
20 Aug 2004	363a	Return made up to 01/08/04; full list of members	(5 pages)
09 Aug 2004	288c	Director's particulars changed	(1 page)
12 Jan 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
04 Sep 2003	363a	Return made up to 09/08/03; full list of members	(5 pages)
26 Jun 2003	AA	Accounts for a dormant company made up to 31 January 2003	(1 page)
04 Dec 2002	AA	Accounts for a dormant company made up to 31 January 2002	(1 page)
12 Sep 2002	363a	Return made up to 09/08/02; full list of members	(5 pages)
21 Nov 2001	288b	Director resigned	(1 page)
21 Nov 2001	288a	New director appointed	(2 pages)
06 Sep 2001	288b	Director resigned	(1 page)
16 Aug 2001	363a	Return made up to 09/08/01; full list of members	(5 pages)
11 Apr 2001	AA	Accounts for a dormant company made up to 31 January 2001	(1 page)
29 Aug 2000	363a	Return made up to 09/08/00; full list of members	(5 pages)
12 Apr 2000	AA	Accounts for a dormant company made up to 31 January 2000	(1 page)
16 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288a	New secretary appointed	(2 pages)
15 Mar 2000	288b	Secretary resigned	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)
12 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
15 Sep 1999	AA	Accounts for a dormant company made up to 31 January 1999	(1 page)
19 Aug 1999	363a	Return made up to 09/08/99; full list of members	(11 pages)
21 Feb 1999	225	Accounting reference date shortened from 30/04/99 to 31/01/99	(1 page)
03 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)