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WILLIAMS SECRETARIES LIMITED

Company number 02184664

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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)
26 Sep 2002 288c Director's particulars changed
06 Aug 2001 363a Return made up to 31/07/01; full list of members
11 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Aug 2000 363a Return made up to 31/07/00; full list of members
09 Aug 2000 287 Registered office changed on 09/08/00 from: 66 wigmore street london W1H 0HQ
19 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
10 Jul 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
17 Sep 1999 288a New director appointed
24 Aug 1999 363a Return made up to 31/07/99; full list of members
18 Mar 1999 288c Director's particulars changed
15 Feb 1999 AA Accounts for a dormant company made up to 31 December 1998
15 Feb 1999 288c Director's particulars changed
19 Jan 1999 244 Delivery ext'd 3 mth 31/12/98
04 Aug 1998 363a Return made up to 31/07/98; full list of members
11 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
22 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
21 Aug 1997 363a Return made up to 31/07/97; no change of members
05 Mar 1997 288c Director's particulars changed
28 Aug 1996 363a Return made up to 31/07/96; full list of members
18 Feb 1996 AA Accounts for a dormant company made up to 31 December 1995
17 Aug 1995 363x Return made up to 31/07/95; no change of members
17 Aug 1995 288 Secretary's particulars changed
11 Aug 1995 288 New director appointed
28 Jul 1995 288 New director appointed
28 Jul 1995 288 New director appointed