W H SECRETARIES LIMITED

Company number 03241008

Date	Type	Description	View / Download
31 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(5 pages)
19 Sep 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 19 September 2011	(1 page)
31 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(5 pages)
31 Aug 2011	CH03	Secretary's details changed for Diana Paxton on 1 June 2011	(1 page)
31 Aug 2011	CH01	Director's details changed for Mr Tariq Husain on 1 June 2011	(2 pages)
02 Mar 2011	AA	Accounts for a dormant company made up to 30 April 2010	(5 pages)
15 Feb 2011	AP01	Appointment of Roy Neil Arthur as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Diana Paxton as a director	(1 page)
15 Feb 2011	AP01	Appointment of Lee Darren Johnson as a director	(2 pages)
26 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(4 pages)
24 Aug 2010	CH01	Director's details changed for Diana Paxton on 23 August 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for Diana Paxton on 23 August 2010	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Jonathan Vickers as a director	(1 page)
21 May 2010	AP01	Appointment of Jonathan Glyn Vickers as a director	(3 pages)
19 May 2010	TM01	Termination of appointment of Bogusz Grotowski as a director	(2 pages)
20 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
29 Oct 2009	AR01	Annual return made up to 22 August 2009 with full list of shareholders	(4 pages)
31 Jul 2009	288c	Director's change of particulars / bogusz grotowski / 19/07/2009	(1 page)
03 Mar 2009	288a	Director appointed bogusz andrzej grotowski	(2 pages)
06 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
28 Aug 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
28 Aug 2008	288c	Director and secretary's change of particulars / diana paxton / 16/11/2007	(1 page)
20 Aug 2008	288b	Appointment terminated director tarsem basran	(1 page)
24 Apr 2008	288c	Director's change of particulars / tariq husain / 23/04/2008	(1 page)
24 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)