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AXHOLME SECRETARIES LIMITED

Company number 03409221

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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)
23 Mar 2003 AA Accounts for a dormant company made up to 30 September 2002
19 Aug 2002 363s Return made up to 25/07/02; full list of members
10 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001
16 Aug 2001 363s Return made up to 25/07/01; full list of members
04 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jan 2001 AA Accounts for a dormant company made up to 30 September 2000
03 Aug 2000 363s Return made up to 25/07/00; full list of members
06 Apr 2000 AA Accounts for a dormant company made up to 30 September 1999
06 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jul 1999 363s Return made up to 25/07/99; no change of members
30 Mar 1999 AA Accounts for a dormant company made up to 30 September 1998
30 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Aug 1998 363s Return made up to 25/07/98; full list of members
13 Aug 1997 225 Accounting reference date extended from 31/07/98 to 30/09/98
04 Aug 1997 288b Secretary resigned
04 Aug 1997 288b Director resigned
04 Aug 1997 288a New director appointed
04 Aug 1997 288a New secretary appointed
04 Aug 1997 287 Registered office changed on 04/08/97 from: 88 kingsway holborn london WC2B 6AW
25 Jul 1997 NEWINC Incorporation