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ACE SECRETARIES LIMITED

Company number 03318206

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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)
29 Oct 2001	AA	Accounts for a dormant company made up to 28 February 2001	View PDF Accounts for a dormant company made up to 28 February 2001 - link opens in a new window - 3 pages (3 pages)
28 Feb 2001	363s	Return made up to 13/02/01; full list of members	View PDF Return made up to 13/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jun 2000	AA	Accounts for a dormant company made up to 28 February 2000	View PDF Accounts for a dormant company made up to 28 February 2000 - link opens in a new window - 3 pages (3 pages)
18 Feb 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Feb 2000	363s	Return made up to 13/02/00; full list of members	View PDF Return made up to 13/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 1999	AA	Accounts for a dormant company made up to 28 February 1999	View PDF Accounts for a dormant company made up to 28 February 1999 - link opens in a new window - 3 pages (3 pages)
13 Jul 1999	287	Registered office changed on 13/07/99 from: 34 hendon lane finchley london N3 1TT	View PDF Registered office changed on 13/07/99 from: 34 hendon lane finchley london N3 1TT - link opens in a new window - 1 page (1 page)
24 Feb 1999	363s	Return made up to 13/02/99; no change of members	View PDF Return made up to 13/02/99; no change of members - link opens in a new window - 4 pages (4 pages)
30 Apr 1998	AA	Accounts for a dormant company made up to 28 February 1998	View PDF Accounts for a dormant company made up to 28 February 1998 - link opens in a new window - 1 page (1 page)
30 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Apr 1998	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 DocumentResolutions
30 Apr 1998	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 DocumentResolutions
13 Feb 1998	363s	Return made up to 13/02/98; full list of members	View PDF Return made up to 13/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
13 Feb 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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