Re Secretaries Limited

Company Name	Re Secretaries Limited
Directors	Henry Adam Udow and Adam David Christopher Westley
Company Status	Active
Company Number	00292732
Category	Private Limited Company
Incorporation Date	4 October 1934(89 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Henry Adam Udow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 December 2011(77 years, 3 months after company formation)
Appointment Duration	12 years, 4 months
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Miss Sylvia Clara Sutherland
Status	Current
Appointed	02 March 2016(81 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Adam David Christopher Westley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(87 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Ms Hitomi Hibino
Status	Current
Appointed	08 August 2022(87 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(57 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 May 1995)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	148 High Street West Malling Kent ME19 6NE

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(57 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 March 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Secretary Name	Sarah Derrett
Nationality	British
Status	Resigned
Appointed	28 June 1992(57 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 November 1995)
Role	Company Director
Correspondence Address	28 Millcrest Road Goffs Oak Waltham Cross Hertfordshire EN7 5NS

Director Name	Karen Diana Richardson
Nationality	British
Status	Resigned
Appointed	29 January 1993(58 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 June 1993)
Role	Solicitor
Correspondence Address	Lakeview 53 Woodside London SW19 7AF

Director Name	Mark Henry Armour
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(60 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 August 1996)
Role	Chief Financial Officer
Correspondence Address	48 Bellamy Street London SW12 8BU

Secretary Name	Rosemary Clare Pusinelli
Nationality	British
Status	Resigned
Appointed	22 November 1995(61 years, 2 months after company formation)
Appointment Duration	9 months (resigned 21 August 1996)
Role	Company Director
Correspondence Address	The Coach House Salisbury Road Horsham West Sussex RH13 7AJ

Director Name	Rosemary Clare Dewan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(61 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 1998)
Role	Chartered Secretary
Correspondence Address	The Coach House Salisbury Road Horsham West Sussex RH13 0AJ

Secretary Name	Catherine Merrel Brown
Nationality	British
Status	Resigned
Appointed	21 August 1996(61 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 February 1998)
Role	Chartered Secretary
Correspondence Address	42 Chancellor Grove West Dulwich London SE21 8EG

Secretary Name	Rosemary Clare Dewan
Nationality	British
Status	Resigned
Appointed	05 March 1998(63 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 July 1998)
Role	Company Director
Correspondence Address	The Coach House Salisbury Road Horsham West Sussex RH13 0AJ

Director Name	Sarah Derrett
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(63 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 May 2000)
Role	Chartered Secretary
Correspondence Address	129 Edenbridge Road Enfield Middlesex EN1 2HU

Secretary Name	Sarah Derrett
Nationality	British
Status	Resigned
Appointed	13 July 1998(63 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	129 Edenbridge Road Enfield Middlesex EN1 2HU

Secretary Name	Leslie Dixon
Nationality	British
Status	Resigned
Appointed	10 May 2000(65 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Secretary Name	Miss Margaret Elaine Woods
Nationality	British
Status	Resigned
Appointed	22 May 2000(65 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 October 2000)
Role	Company Director
Correspondence Address	Acis 13 North Close Drayton Parslow Milton Keynes Buckinghamshire MK17 0JQ

Director Name	Mr Stephen John Cowden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(66 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 December 2011)
Role	General Counsel Company Secret
Correspondence Address	Mareeba Lodge 13 Weybridge Park Weybridge Surrey KT13 8SL

Secretary Name	Georgina Louise Lenon
Nationality	British
Status	Resigned
Appointed	26 April 2001(66 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	51 Tetcott Road London SW10 0SB

Secretary Name	Margaret Elaine Woods
Nationality	British
Status	Resigned
Appointed	20 May 2004(69 years, 8 months after company formation)
Appointment Duration	4 months (resigned 20 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 North Close Drayton Parslow Buckinghamshire MK17 0JQ

Director Name	Margaret Elaine Woods
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(70 years after company formation)
Appointment Duration	8 years, 6 months (resigned 28 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 North Close Drayton Parslow Buckinghamshire MK17 0JQ

Secretary Name	Marsha Phillippa Watson
Nationality	British
Status	Resigned
Appointed	01 October 2006(72 years after company formation)
Appointment Duration	9 years (resigned 30 September 2015)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(77 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 August 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Clare Elizabeth Davage
Status	Resigned
Appointed	14 October 2015(81 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 March 2016)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Simon John Pereira
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(84 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Location

Registered Address	1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

14 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
16 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
2 September 2019	Termination of appointment of Alan William Mcculloch as a director on 30 August 2019 (1 page)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
5 August 2019	Appointment of Mr Simon John Pereira as a director on 1 August 2019 (2 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
18 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 25,000 (5 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 25,000 (5 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
10 March 2016	Appointment of Miss Sylvia Clara Sutherland as a secretary on 2 March 2016 (2 pages)
10 March 2016	Appointment of Miss Sylvia Clara Sutherland as a secretary on 2 March 2016 (2 pages)
9 March 2016	Termination of appointment of Clare Elizabeth Davage as a secretary on 2 March 2016 (1 page)
9 March 2016	Termination of appointment of Clare Elizabeth Davage as a secretary on 2 March 2016 (1 page)
14 October 2015	Appointment of Clare Elizabeth Davage as a secretary on 14 October 2015 (2 pages)
14 October 2015	Termination of appointment of Marsha Phillippa Watson as a secretary on 30 September 2015 (1 page)
14 October 2015	Appointment of Clare Elizabeth Davage as a secretary on 14 October 2015 (2 pages)
14 October 2015	Termination of appointment of Marsha Phillippa Watson as a secretary on 30 September 2015 (1 page)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 25,000 (5 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 25,000 (5 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014 (1 page)
12 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 03/11/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014 (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 25,000 (5 pages)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 25,000 (5 pages)
12 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Termination of appointment of Margaret Woods as a director (1 page)
11 July 2013	Termination of appointment of Margaret Woods as a director (1 page)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
9 April 2013	Termination of appointment of Margaret Woods as a director (1 page)
9 April 2013	Termination of appointment of Margaret Woods as a director (1 page)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
13 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
13 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Secretary's details changed for Marsha Phillippa Watson on 12 July 2011 (2 pages)
12 July 2011	Secretary's details changed for Marsha Phillippa Watson on 12 July 2011 (2 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
26 July 2010	Director's details changed for Margaret Elaine Woods on 28 June 2010 (2 pages)
26 July 2010	Director's details changed for Mr Stephen John Cowden on 28 June 2010 (2 pages)
26 July 2010	Director's details changed for Margaret Elaine Woods on 28 June 2010 (2 pages)
26 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Mr Stephen John Cowden on 28 June 2010 (2 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 July 2009	Return made up to 28/06/09; full list of members (4 pages)
16 July 2009	Return made up to 28/06/09; full list of members (4 pages)
6 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 November 2008	Director's change of particulars / stephen cowden / 17/11/2008 (2 pages)
17 November 2008	Director's change of particulars / stephen cowden / 17/11/2008 (2 pages)
17 November 2008	Director's change of particulars / stephen cowden / 17/11/2008 (2 pages)
17 November 2008	Director's change of particulars / stephen cowden / 17/11/2008 (2 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 July 2008	Return made up to 28/06/08; full list of members (4 pages)
17 July 2008	Return made up to 28/06/08; full list of members (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 July 2007	Return made up to 28/06/07; full list of members (3 pages)
17 July 2007	Return made up to 28/06/07; full list of members (3 pages)
4 July 2007	New secretary appointed (1 page)
4 July 2007	New secretary appointed (1 page)
4 October 2006	New secretary appointed (1 page)
4 October 2006	New secretary appointed (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Secretary resigned (1 page)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 July 2006	Return made up to 28/06/06; full list of members (3 pages)
10 July 2006	Return made up to 28/06/06; full list of members (3 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 July 2005	Return made up to 28/06/05; full list of members (3 pages)
21 July 2005	Return made up to 28/06/05; full list of members (3 pages)
30 September 2004	Secretary resigned (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	Secretary resigned (1 page)
30 September 2004	New director appointed (2 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 July 2004	Return made up to 28/06/04; full list of members (6 pages)
16 July 2004	Return made up to 28/06/04; full list of members (6 pages)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	New secretary appointed (2 pages)
26 March 2004	Registered office changed on 26/03/04 from: reed elsevier (uk) LIMITED 25 victoria street london SW1H 0EX (1 page)
26 March 2004	Registered office changed on 26/03/04 from: reed elsevier (uk) LIMITED 25 victoria street london SW1H 0EX (1 page)
25 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 July 2003	Return made up to 28/06/03; no change of members (4 pages)
21 July 2003	Return made up to 28/06/03; no change of members (4 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 July 2002	Return made up to 28/06/02; full list of members (5 pages)
16 July 2002	Return made up to 28/06/02; full list of members (5 pages)
20 November 2001	Company name changed formpart (no.2) LIMITED\certificate issued on 20/11/01 (2 pages)
20 November 2001	Company name changed formpart (no.2) LIMITED\certificate issued on 20/11/01 (2 pages)
19 July 2001	Return made up to 28/06/01; no change of members (4 pages)
19 July 2001	Return made up to 28/06/01; no change of members (4 pages)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	New secretary appointed (2 pages)
11 May 2001	Secretary resigned (1 page)
11 May 2001	Secretary resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Secretary resigned (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 August 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 (7 pages)
17 August 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 (7 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	New secretary appointed (2 pages)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Secretary resigned (1 page)
15 May 2000	Secretary resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	New secretary appointed (2 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 August 1999	Return made up to 28/06/99; no change of members (5 pages)
5 August 1999	Return made up to 28/06/99; no change of members (5 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 August 1998	Return made up to 28/06/98; full list of members (6 pages)
11 August 1998	Return made up to 28/06/98; full list of members (6 pages)
6 August 1998	Secretary resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	Secretary resigned (1 page)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	New director appointed (2 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Secretary resigned (1 page)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 July 1997	Return made up to 28/06/97; full list of members (6 pages)
29 July 1997	Return made up to 28/06/97; full list of members (6 pages)
2 July 1997	Registered office changed on 02/07/97 from: quadrant house the quadrant sutton surrey SM2 5AS (1 page)
2 July 1997	Registered office changed on 02/07/97 from: quadrant house the quadrant sutton surrey SM2 5AS (1 page)
9 January 1997	Director's particulars changed (1 page)
9 January 1997	Director's particulars changed (1 page)
30 August 1996	New secretary appointed (2 pages)
30 August 1996	New secretary appointed (2 pages)
30 August 1996	Director resigned (2 pages)
30 August 1996	Director resigned (2 pages)
30 August 1996	Secretary resigned (1 page)
30 August 1996	New director appointed (1 page)
30 August 1996	Secretary resigned (1 page)
30 August 1996	New director appointed (1 page)
28 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
28 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
2 August 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 August 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1995	Secretary resigned;new secretary appointed (8 pages)
24 November 1995	Secretary resigned;new secretary appointed (8 pages)
28 July 1995	Return made up to 28/06/95; no change of members (8 pages)
28 July 1995	Return made up to 28/06/95; no change of members (8 pages)
26 May 1995	Registered office changed on 26/05/95 from: 6 chesterfield gardens london W1Y 7FD (1 page)
26 May 1995	Registered office changed on 26/05/95 from: 6 chesterfield gardens london W1Y 7FD (1 page)
25 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
25 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (104 pages)
7 January 1991	Memorandum and Articles of Association (20 pages)
7 January 1991	Memorandum and Articles of Association (20 pages)

Re Secretaries Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London