Intertek Secretaries Limited

Company Name	Intertek Secretaries Limited
Directors	Fiona Maria Evans and Angela June Firman
Company Status	Active
Company Number	02919331
Category	Private Limited Company
Incorporation Date	15 April 1994(30 years ago)
Previous Names	Aspects Certification Services Limited and Aspects Moody Certification Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Fiona Maria Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 July 2012(18 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Director Name	Mrs Angela June Firman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 June 2014(20 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Secretary Name	Ms Fiona Maria Evans
Status	Current
Appointed	02 June 2015(21 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Director Name	Anthony Paul Cullen
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Consultant
Correspondence Address	Temple Mill Sibson Nuneaton Warwickshire CV13 6LT

Director Name	Dr Brian Pearson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Waterloo Road Bramhall Stockport Cheshire SK7 2NX

Director Name	Mr Barry Frederick Peterson Little
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	10 Soi Promsak Sukhumvit 39 Bangkok Foreign

Director Name	Stanley Counsell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Business Consultant
Correspondence Address	18 Long Moss Leyland Preston Lancashire PR5 3WH

Secretary Name	Dr Brian Pearson
Nationality	English
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Waterloo Road Bramhall Stockport Cheshire SK7 2NX

Secretary Name	Dr Brian Pearson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Waterloo Road Bramhall Stockport Cheshire SK7 2NX

Director Name	Michael John Richard Lowe
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(4 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 January 2006)
Role	Company Director
Correspondence Address	Three Elms Maudlyn Park Bramber Steyning West Sussex BN44 3PS

Secretary Name	Mr Martin Muir Fotheringham
Nationality	British
Status	Resigned
Appointed	31 August 2004(10 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Upper Hartfield East Sussex TN7 4AL

Director Name	Mr Martin Muir Fotheringham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(10 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mr Brendan Wynne Derek Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(11 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Melbury Road London W14 8AD

Secretary Name	Miss Alice Frances Burch
Status	Resigned
Appointed	15 April 2011(17 years after company formation)
Appointment Duration	3 months (resigned 14 July 2011)
Role	Company Director
Correspondence Address	Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB

Secretary Name	Ms Margaret Louise Mellor
Status	Resigned
Appointed	14 July 2011(17 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 March 2012)
Role	Company Director
Correspondence Address	51 Forest Side Chingford London E4 6BA

Secretary Name	Debbie Walmsley
Status	Resigned
Appointed	30 March 2012(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 April 2013)
Role	Company Director
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Miss Joanne Catherine Kennedy Hardy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(18 years, 3 months after company formation)
Appointment Duration	7 months (resigned 04 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mr Imtiaz Mohamed
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mrs Helen Louise Ashton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(18 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 April 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Secretary Name	Helen Ashton
Status	Resigned
Appointed	15 April 2013(19 years after company formation)
Appointment Duration	2 years (resigned 22 April 2015)
Role	Company Director
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Paul Anthony Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(19 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 October 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mrs Ida Maria Woodger
Date of Birth	February 1984 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	27 August 2015(21 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 January 2020)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	moodygroup.co.jp

Location

Registered Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Built Up Area	Brentwood
Address Matches	Over 30 other UK companies use this postal address

Shareholders

714 at £1	Rcg Moody International LTD 100.00% Ordinary

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	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

15 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 August 2020	Memorandum and Articles of Association (27 pages)
15 August 2020	Statement of company's objects (2 pages)
15 July 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
9 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
30 January 2020	Termination of appointment of Ida Maria Woodger as a director on 30 January 2020 (1 page)
25 July 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
9 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
10 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
26 February 2018	Director's details changed for Mrs Ida Maria Woodger on 31 October 2016 (2 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
7 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
19 July 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
19 July 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
23 May 2016	Secretary's details changed for Ms Fiona Maria Evans on 23 May 2016 (1 page)
23 May 2016	Secretary's details changed for Ms Fiona Maria Evans on 23 May 2016 (1 page)
23 May 2016	Director's details changed for Ms Fiona Maria Evans on 23 May 2016 (2 pages)
23 May 2016	Director's details changed for Ms Fiona Maria Evans on 23 May 2016 (2 pages)
8 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 714 (6 pages)
8 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 714 (6 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
27 August 2015	Appointment of Mrs Ida Maria Woodger as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mrs Ida Maria Woodger as a director on 27 August 2015 (2 pages)
2 July 2015	Termination of appointment of Helen Ashton as a secretary on 22 April 2015 (1 page)
2 July 2015	Appointment of Ms Fiona Maria Evans as a secretary on 2 June 2015 (2 pages)
2 July 2015	Appointment of Ms Fiona Maria Evans as a secretary on 2 June 2015 (2 pages)
2 July 2015	Termination of appointment of Helen Ashton as a secretary on 22 April 2015 (1 page)
2 July 2015	Appointment of Ms Fiona Maria Evans as a secretary on 2 June 2015 (2 pages)
21 May 2015	Termination of appointment of Helen Louise Ashton as a director on 22 April 2015 (1 page)
21 May 2015	Termination of appointment of Helen Louise Ashton as a director on 22 April 2015 (1 page)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 714 (6 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 714 (6 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 714 (6 pages)
14 November 2014	Termination of appointment of Paul Moore as a director on 24 October 2014 (1 page)
14 November 2014	Termination of appointment of Paul Moore as a director on 24 October 2014 (1 page)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
14 July 2014	Termination of appointment of Imtiaz Mohamed as a director on 16 June 2014 (1 page)
14 July 2014	Termination of appointment of Imtiaz Mohamed as a director on 16 June 2014 (1 page)
9 June 2014	Appointment of Mrs Angela June Firman as a director (2 pages)
9 June 2014	Appointment of Mrs Angela June Firman as a director (2 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 714 (7 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 714 (7 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 714 (7 pages)
31 October 2013	Appointment of Mr Paul Moore as a director (2 pages)
31 October 2013	Appointment of Mr Paul Moore as a director (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 April 2013	Appointment of Helen Ashton as a secretary (2 pages)
24 April 2013	Appointment of Helen Ashton as a secretary (2 pages)
23 April 2013	Termination of appointment of Debbie Walmsley as a secretary (1 page)
23 April 2013	Termination of appointment of Debbie Walmsley as a secretary (1 page)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
7 February 2013	Termination of appointment of Joanne Hardy as a director (1 page)
7 February 2013	Termination of appointment of Joanne Hardy as a director (1 page)
7 January 2013	Appointment of Helen Louise Ashton as a director (2 pages)
7 January 2013	Appointment of Helen Louise Ashton as a director (2 pages)
17 December 2012	Company name changed aspects moody certification LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-14 (2 pages)
17 December 2012	Change of name notice (2 pages)
17 December 2012	Company name changed aspects moody certification LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-14 (2 pages)
17 December 2012	Change of name notice (2 pages)
12 December 2012	Registered office address changed from Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB on 12 December 2012 (1 page)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 August 2012	Director's details changed for Imtiaz Mohamed on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Imtiaz Mohamed on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Imtiaz Mohamed on 1 August 2012 (2 pages)
24 July 2012	Appointment of Imtiaz Mohamed as a director (2 pages)
24 July 2012	Appointment of Ms Joanne Catherine Kennedy Hardy as a director (2 pages)
24 July 2012	Appointment of Ms Joanne Catherine Kennedy Hardy as a director (2 pages)
24 July 2012	Appointment of Ms Fiona Maria Evans as a director (2 pages)
24 July 2012	Termination of appointment of Brendan Connolly as a director (1 page)
24 July 2012	Appointment of Ms Fiona Maria Evans as a director (2 pages)
24 July 2012	Appointment of Imtiaz Mohamed as a director (2 pages)
24 July 2012	Termination of appointment of Brendan Connolly as a director (1 page)
16 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
2 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
2 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
2 April 2012	Termination of appointment of Margaret Mellor as a secretary (1 page)
2 April 2012	Termination of appointment of Margaret Mellor as a secretary (1 page)
7 March 2012	Termination of appointment of Martin Fotheringham as a director (1 page)
7 March 2012	Termination of appointment of Martin Fotheringham as a director (1 page)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
23 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 16 August 2011 (2 pages)
23 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 16 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 19 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 19 August 2011 (2 pages)
28 July 2011	Appointment of Ms Margaret Louise Mellor as a secretary (2 pages)
28 July 2011	Appointment of Ms Margaret Louise Mellor as a secretary (2 pages)
27 July 2011	Termination of appointment of Alice Burch as a secretary (1 page)
27 July 2011	Termination of appointment of Alice Burch as a secretary (1 page)
18 April 2011	Termination of appointment of Martin Fotheringham as a secretary (1 page)
18 April 2011	Director's details changed for Mr Martin Muir Fotheringham on 15 April 2011 (2 pages)
18 April 2011	Appointment of Miss Alice Frances Burch as a secretary (1 page)
18 April 2011	Appointment of Miss Alice Frances Burch as a secretary (1 page)
18 April 2011	Termination of appointment of Martin Fotheringham as a secretary (1 page)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Director's details changed for Mr Martin Muir Fotheringham on 15 April 2011 (2 pages)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
6 May 2009	Location of register of members (1 page)
6 May 2009	Return made up to 15/04/09; full list of members (3 pages)
6 May 2009	Return made up to 15/04/09; full list of members (3 pages)
6 May 2009	Location of register of members (1 page)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
7 October 2008	Registered office changed on 07/10/2008 from cuckfield house high street cuckfield sussex RH17 5EL (1 page)
7 October 2008	Registered office changed on 07/10/2008 from cuckfield house high street cuckfield sussex RH17 5EL (1 page)
30 April 2008	Return made up to 15/04/08; full list of members (3 pages)
30 April 2008	Return made up to 15/04/08; full list of members (3 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
3 May 2007	Return made up to 15/04/07; no change of members (7 pages)
3 May 2007	Return made up to 15/04/07; no change of members (7 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
15 May 2006	Return made up to 15/04/06; full list of members (7 pages)
15 May 2006	Return made up to 15/04/06; full list of members (7 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
11 May 2005	Return made up to 15/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2005	Return made up to 15/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 October 2004	Registered office changed on 08/10/04 from: the mills canal street derby derbyshire DE1 2RJ (1 page)
8 October 2004	Registered office changed on 08/10/04 from: the mills canal street derby derbyshire DE1 2RJ (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
16 September 2004	Secretary resigned;director resigned (1 page)
16 September 2004	Secretary resigned;director resigned (1 page)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	New secretary appointed (2 pages)
31 August 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
31 August 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
3 August 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
3 August 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
23 April 2004	Return made up to 15/04/04; full list of members (8 pages)
23 April 2004	Return made up to 15/04/04; full list of members (8 pages)
7 August 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
7 August 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
18 April 2003	Return made up to 15/04/03; full list of members (8 pages)
18 April 2003	Return made up to 15/04/03; full list of members (8 pages)
11 September 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
11 September 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
9 May 2002	Return made up to 15/04/02; full list of members (8 pages)
9 May 2002	Return made up to 15/04/02; full list of members (8 pages)
25 June 2001	Return made up to 15/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
25 June 2001	Return made up to 15/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
1 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
11 January 2001	Registered office changed on 11/01/01 from: suite 6 the derwent business cen clarke street derby derbyshire DE1 2BU (1 page)
11 January 2001	Registered office changed on 11/01/01 from: suite 6 the derwent business cen clarke street derby derbyshire DE1 2BU (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
3 November 2000	Registered office changed on 03/11/00 from: 3RD floor lakeside building alexandra park prescot road st. Helens merseyside WA10 3TT (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Registered office changed on 03/11/00 from: 3RD floor lakeside building alexandra park prescot road st. Helens merseyside WA10 3TT (1 page)
3 November 2000	Secretary resigned (1 page)
28 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
28 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
12 May 2000	Return made up to 15/04/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 May 2000	Return made up to 15/04/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 March 2000	Return made up to 15/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2000	Return made up to 15/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 1999	Director's particulars changed (1 page)
3 September 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Location of register of members (1 page)
19 August 1999	Location of register of members (1 page)
13 August 1999	Registered office changed on 13/08/99 from: 864 birchwood boulevard birchwood warrington cheshire WA3 7QZ (1 page)
13 August 1999	Registered office changed on 13/08/99 from: 864 birchwood boulevard birchwood warrington cheshire WA3 7QZ (1 page)
29 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
18 June 1999	Location of register of members (1 page)
18 June 1999	Location of register of members (1 page)
18 April 1999	Director's particulars changed (1 page)
18 April 1999	Director's particulars changed (1 page)
1 October 1998	Ad 28/08/98--------- Â£ si 214@1=214 Â£ ic 500/714 (2 pages)
1 October 1998	Ad 28/08/98--------- Â£ si 214@1=214 Â£ ic 500/714 (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	Company name changed aspects certification services l imited\certificate issued on 24/09/98 (2 pages)
23 September 1998	Company name changed aspects certification services l imited\certificate issued on 24/09/98 (2 pages)
23 September 1998	New director appointed (2 pages)
26 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
26 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
29 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
29 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
20 May 1997	Return made up to 15/04/97; full list of members 363(287) ‐ Registered office changed on 20/05/97 (6 pages)
20 May 1997	Return made up to 15/04/97; full list of members 363(287) ‐ Registered office changed on 20/05/97 (6 pages)
19 April 1996	Return made up to 15/04/96; full list of members (6 pages)
19 April 1996	Return made up to 15/04/96; full list of members (6 pages)
15 March 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
15 March 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
3 November 1995	Director resigned (2 pages)
3 November 1995	Director resigned (2 pages)
19 May 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
19 May 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
19 May 1995	Memorandum and Articles of Association (26 pages)
19 May 1995	Memorandum and Articles of Association (26 pages)
4 April 1995	Return made up to 15/04/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
4 April 1995	Return made up to 15/04/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
15 April 1994	Incorporation (15 pages)
15 April 1994	Incorporation (15 pages)

Intertek Secretaries Limited

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