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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)
27 Feb 1995 AA Accounts for a dormant company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1994
18 Aug 1994 353 Location of register of members
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Request DocumentLocation of register of members
18 Aug 1994 287 Registered office changed on 18/08/94 from: 100 chalk farm road london NW1 8EH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/08/94 from: 100 chalk farm road london NW1 8EH
07 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
07 Aug 1994 363x Return made up to 31/07/94; full list of members
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Request DocumentReturn made up to 31/07/94; full list of members
30 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Aug 1993 363x Return made up to 31/07/93; no change of members
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Request DocumentReturn made up to 31/07/93; no change of members
13 Aug 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
15 Sep 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
15 Sep 1992 363x Return made up to 31/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/92; no change of members
06 Aug 1991 363x Return made up to 31/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/91; full list of members
29 Jan 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
09 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 1990 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
26 Jul 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
24 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 Sep 1989 363 Return made up to 28/04/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/04/89; full list of members
18 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Dec 1987 PUC 5 Wd 18/11/87 pd 02/11/87--------- £ si 2@1
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Request DocumentWd 18/11/87 pd 02/11/87--------- £ si 2@1
23 Nov 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Nov 1987 287 Registered office changed on 04/11/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 04/11/87 from: 124-128 city road london EC1V 2NJ
04 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1987 NEWINC Incorporation