- Company Overview for SECRETARIAL SERVICES LIMITED (01475591)
- Filing history for SECRETARIAL SERVICES LIMITED (01475591)
- People for SECRETARIAL SERVICES LIMITED (01475591)
- More for SECRETARIAL SERVICES LIMITED (01475591)
| 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) |
|---|---|---|---|
| 12 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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| 19 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Feb 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
| 11 Dec 2012 | AP03 | Appointment of Mr John Brian William Bristow as a secretary | |
| 11 Dec 2012 | TM02 | Termination of appointment of John Clemence as a secretary | |
| 23 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 24 May 2012 | TM01 | Termination of appointment of John Bristow as a director | |
| 24 May 2012 | AD01 | Registered office address changed from Russett Tiles Mill Lane Hildenborough Tonbridge Kent on 24 May 2012 | |
| 07 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
| 18 Mar 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 18 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Feb 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
| 04 Feb 2010 | CH01 | Director's details changed for John Brian William Bristow on 4 February 2010 | |
| 05 Feb 2009 | 363a | Return made up to 04/02/09; full list of members | |
| 01 Feb 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 07 Feb 2008 | 363a | Return made up to 04/02/08; full list of members | |
| 06 Feb 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 08 Feb 2007 | 363a | Return made up to 04/02/07; full list of members | |
| 27 Jan 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 23 Aug 2006 | 225 | Accounting reference date shortened from 30/06/07 to 31/12/06 | |
| 03 Aug 2006 | AA | Total exemption full accounts made up to 30 June 2006 | |
| 03 Apr 2006 | 363a | Return made up to 04/02/06; full list of members | |
| 03 Apr 2006 | 353 | Location of register of members |