SECRETARIAL APPOINTMENTS LIMITED

Company number 03294334

Date	Type	Description	View / Download
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	(4 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
02 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
05 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
05 Feb 2010	CH04	Secretary's details changed for Secretarial Appointments Limited on 1 January 2010	(2 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
23 Mar 2009	288a	Secretary appointed secretarial appointments LIMITED	(2 pages)
02 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
03 Oct 2008	288b	Appointment terminated director fcls group LIMITED	(1 page)
03 Oct 2008	288a	Director appointed steven john blackmore	(2 pages)
25 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
30 Apr 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
30 Apr 2008	288b	Appointment terminated director helen joyce	(1 page)
10 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
20 Feb 2007	363s	Return made up to 01/02/07; full list of members	(7 pages)
25 Aug 2006	288c	Secretary's particulars changed	(1 page)
14 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
15 Feb 2006	363s	Return made up to 01/02/06; full list of members	(7 pages)
13 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
08 Feb 2005	363s	Return made up to 01/02/05; full list of members	(7 pages)