SECRETARIAT SERVICES LIMITED

Company number 03623281

Date	Type	Description	View / Download
18 Feb 2002	288a	New director appointed	(2 pages)
23 Nov 2001	288c	Director's particulars changed	(1 page)
20 Sep 2001	363a	Return made up to 24/08/01; full list of members	(7 pages)
29 Aug 2001	288c	Director's particulars changed	(1 page)
03 May 2001	AA	Accounts for a dormant company made up to 31 March 2001	(7 pages)
20 Mar 2001	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 Document
20 Mar 2001	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 Document
20 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
21 Dec 2000	288b	Director resigned	(1 page)
01 Sep 2000	363s	Return made up to 24/08/00; full list of members	(7 pages)
31 Aug 2000	AA	Accounts for a dormant company made up to 31 March 2000	(7 pages)
03 Aug 2000	288b	Director resigned	(1 page)
18 Jul 2000	AUD	Auditor's resignation	(1 page)
08 Feb 2000	288a	New director appointed	(2 pages)
03 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(7 pages)
08 Oct 1999	CERTNM	Company name changed jarvis trustees LIMITED\certificate issued on 11/10/99	(2 pages)
04 Oct 1999	288a	New secretary appointed;new director appointed	(3 pages)
27 Sep 1999	288b	Secretary resigned	(1 page)
27 Sep 1999	288b	Secretary resigned	(1 page)
27 Sep 1999	288a	New director appointed	(1 page)
20 Sep 1999	363a	Return made up to 24/08/99; full list of members	(5 pages)
16 Sep 1999	288a	New director appointed	(2 pages)
06 Jul 1999	225	Accounting reference date shortened from 31/08/99 to 31/03/99	(1 page)