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SECRETARIAT SERVICES LIMITED

Company number 03623281

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Company Results (links open in a new window)
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)
10 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Oct 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)
30 Aug 2006	363a	Return made up to 24/08/06; full list of members	View PDF Return made up to 24/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ File forms 21/12/05	View PDF Resolutions RES13 ‐ File forms 21/12/05 - link opens in a new window - 1 page (1 page)
04 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Aug 2005	363a	Return made up to 24/08/05; full list of members	View PDF Return made up to 24/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
26 May 2005	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 3 pages (3 pages)
17 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 3 pages (3 pages)
07 Jan 2005	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
07 Jan 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Dec 2004	287	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ	View PDF Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ - link opens in a new window - 1 page (1 page)

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