BUSINESS CENTRES SECRETARY LIMITED

Company number 05090747

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
21 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders Statement of capital on 2010-04-21 GBP 1	(6 pages)
21 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Apr 2010	CH03	Secretary's details changed for Mr Graham Kenneth Butler on 1 April 2010	(1 page)
20 Apr 2010	AD02	Register inspection address has been changed	(1 page)
07 Apr 2010	AP01	Appointment of Mr Robert Carl Friedrich Simon as a director	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Gabriela Gryger as a director	(1 page)
30 Jun 2009	AA	Accounts made up to 31 December 2008	(1 page)
21 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
24 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
18 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
24 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
09 May 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(1 page)
25 Sep 2006	288a	New director appointed	(2 pages)
25 Sep 2006	288a	New director appointed	(3 pages)
22 Sep 2006	288b	Director resigned	(1 page)
22 Sep 2006	288a	New director appointed	(2 pages)
29 Jun 2006	288a	New director appointed	(2 pages)
08 Jun 2006	288b	Director resigned	(1 page)
08 Jun 2006	288b	Secretary resigned	(1 page)
07 Apr 2006	363a	Return made up to 01/04/06; full list of members	(2 pages)