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MIDLANDS SECRETARIAL SERVICES LIMITED

Company number 03293248

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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)
13 Apr 2006 288a New director appointed
13 Apr 2006 288b Director resigned
12 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Dec 2005 363a Return made up to 17/12/05; full list of members
21 Dec 2005 288c Director's particulars changed
23 May 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 17/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Dec 2003 363s Return made up to 17/12/03; full list of members
24 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Jan 2003 363s Return made up to 17/12/02; full list of members
16 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
18 Aug 2002 288a New director appointed
17 Dec 2001 363s Return made up to 17/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
01 Feb 2001 288b Secretary resigned
01 Feb 2001 288a New secretary appointed
18 Dec 2000 363s Return made up to 17/12/00; full list of members
  • 363(288) ‐ Director resigned
08 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
06 Sep 2000 288b Secretary resigned
14 Dec 1999 363s Return made up to 17/12/99; full list of members
08 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
03 Dec 1998 363s Return made up to 17/12/98; no change of members
15 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
05 Feb 1998 363s Return made up to 17/12/97; full list of members