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Secretaire LTD

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Reports

Extended Company Report with Annual Accounts SECRETAIRE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 8, 2004)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02905530
Record last updated Monday, November 18, 2013 1:34:03 PM UTC
Official Address 30 Harts Grove Woodford Greensex Ig8 0bn Monkhams
There are 31 companies registered at this street
Postal Code IG8 0BN
Sector Non-trading company

Charts

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SECRETAIRE LIMITED (United Kingdom) Page visits 2024

Searches

SECRETAIRE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 4, 2005 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 21, 2005 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 6, 2005 Application for striking off Application for striking off
Financials Jan 13, 2005 Annual accounts Annual accounts
Registry May 27, 2004 Annual return Annual return
Financials Feb 8, 2004 Annual accounts Annual accounts
Registry Mar 7, 2003 Annual return Annual return
Registry May 20, 2002 Annual return 2905... Annual return 2905...
Financials May 3, 2002 Annual accounts Annual accounts
Financials May 3, 2002 Annual accounts 2905... Annual accounts 2905...
Registry May 23, 2001 Annual return Annual return
Registry May 23, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 26, 2001 Annual accounts Annual accounts
Registry May 18, 2000 Annual return Annual return
Financials Feb 1, 2000 Annual accounts Annual accounts
Registry Apr 13, 1999 Annual return Annual return
Registry Jul 26, 1998 Annual return 2905... Annual return 2905...
Registry Jul 26, 1998 Exemption from appointing auditors Exemption from appointing auditors
Financials Jul 26, 1998 Annual accounts Annual accounts
Registry Jul 26, 1998 Exemption from appointing auditors Exemption from appointing auditors
Financials Dec 5, 1997 Annual accounts Annual accounts
Registry Jun 25, 1997 Annual return Annual return
Registry Jun 24, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 1, 1997 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 1997 Resignation of a secretary 2905... Resignation of a secretary 2905...
Registry Jan 29, 1997 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 29, 1997 Annual accounts Annual accounts
Registry Nov 6, 1996 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 6, 1996 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 29, 1996 Annual return Annual return
Financials Jan 10, 1996 Annual accounts Annual accounts
Registry Jan 10, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 24, 1995 Annual return Annual return
Registry Feb 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 5, 1994 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 5, 1994 Resignation of one Nominee Secretary (a woman) Resignation of one Nominee Secretary (a woman)
Registry Jul 26, 1994 Alter mem and arts Alter mem and arts
Registry Jul 19, 1994 Change of name certificate Change of name certificate
Registry Mar 7, 1994 Two appointments: a woman and a man Two appointments: a woman and a man

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