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W H SECRETARIES LIMITED

Company number 03241008

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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)
17 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
31 Jan 2003 288b Director resigned
23 Oct 2002 363s Return made up to 22/08/02; full list of members
04 Sep 2002 288a New director appointed
16 Jul 2002 288b Director resigned
16 Jul 2002 288b Secretary resigned
22 May 2002 288c Secretary's particulars changed;director's particulars changed
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
14 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
09 Oct 2001 363s Return made up to 22/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
02 Oct 2000 363s Return made up to 22/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
23 Jan 2000 AA Accounts for a dormant company made up to 30 April 1999
15 Sep 1999 363s Return made up to 22/08/99; no change of members
24 Mar 1999 AA Accounts for a dormant company made up to 30 April 1998
12 Oct 1998 363s Return made up to 22/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 May 1998 287 Registered office changed on 15/05/98 from: wycombe hind & co new gallery ho 6 vigs strett london W1X 1AH
10 Feb 1998 288a New director appointed
10 Feb 1998 288a New secretary appointed
10 Feb 1998 288b Director resigned
06 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
06 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Sep 1997 363s Return made up to 22/08/97; full list of members
20 Jun 1997 225 Accounting reference date shortened from 31/08/97 to 30/04/97