A1 SECRETARIAL SERVICES LIMITED

Company number 03520309

Date	Type	Description	View / Download
03 Mar 2008	363a	Return made up to 02/03/08; full list of members	(3 pages)
27 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
14 Mar 2007	363a	Return made up to 02/03/07; full list of members	(2 pages)
06 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
02 Mar 2006	363a	Return made up to 02/03/06; full list of members	(2 pages)
28 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
27 Apr 2005	363a	Return made up to 02/03/05; full list of members	(2 pages)
19 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
24 Feb 2004	363s	Return made up to 02/03/04; full list of members	(6 pages)
22 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
22 Jan 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Mar 2003	363s	Return made up to 02/03/03; full list of members	(6 pages)
30 Jan 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
25 Feb 2002	363s	Return made up to 02/03/02; full list of members	(6 pages)
25 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
25 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Feb 2001	363s	Return made up to 02/03/01; full list of members	(6 pages)
28 Nov 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
28 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Nov 2000	288a	New secretary appointed	(2 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
21 Nov 2000	288b	Director resigned	(1 page)
21 Nov 2000	288b	Secretary resigned	(1 page)
21 Nov 2000	287	Registered office changed on 21/11/00 from: c/o readymade companies LTD ground floor 334 whitchurch road cardiff CF4 3NG	(1 page)