W H SECRETARIES LIMITED

Company number 03241008

Date	Type	Description	View / Download
28 Aug 2007	363s	Return made up to 22/08/07; no change of members	(8 pages)
26 Jul 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
18 Dec 2006	288c	Secretary's particulars changed	(1 page)
24 Nov 2006	287	Registered office changed on 24/11/06 from: atlas house fourth floor 1 king street london EC2V 8AU	(1 page)
15 Sep 2006	363s	Return made up to 22/08/06; full list of members	(8 pages)
31 Jan 2006	288a	New director appointed	(3 pages)
01 Dec 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
01 Sep 2005	363s	Return made up to 22/08/05; full list of members	(7 pages)
22 Jun 2005	288b	Director resigned	(1 page)
22 Jun 2005	288a	New director appointed	(2 pages)
10 Jun 2005	288a	New secretary appointed	(1 page)
03 Feb 2005	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
02 Sep 2004	363s	Return made up to 22/08/04; full list of members	(7 pages)
15 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jun 2004	288c	Director's particulars changed	(1 page)
05 May 2004	287	Registered office changed on 05/05/04 from: 8 salisbury court london EC4Y 8AA	(1 page)
02 Mar 2004	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
21 Oct 2003	288a	New director appointed	(2 pages)
02 Sep 2003	363s	Return made up to 22/08/03; full list of members	(6 pages)
02 Jul 2003	288b	Director resigned	(1 page)
02 Jul 2003	288b	Secretary resigned	(1 page)
02 Jul 2003	288a	New secretary appointed	(2 pages)