COMPANY SECRETARIES (U.K.) LIMITED
Company number 01758142
- Company Overview for COMPANY SECRETARIES (U.K.) LIMITED (01758142)
- Filing history for COMPANY SECRETARIES (U.K.) LIMITED (01758142)
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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) |
|---|---|---|---|
| 18 May 2016 | AP01 | Appointment of Dr Sophie Zemenides as a director on 26 November 2015 | |
| 24 Nov 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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| 03 Jun 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 25 Nov 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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| 19 Aug 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 22 Nov 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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| 21 Jun 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 22 Nov 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 12 Jun 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 28 Nov 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 08 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 01 Feb 2011 | TM01 | Termination of appointment of Christina Stylianides as a director | |
| 29 Nov 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 13 Oct 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 26 Nov 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 26 Nov 2009 | CH01 | Director's details changed for Christina Stylianides on 26 November 2009 | |
| 26 Nov 2009 | CH01 | Director's details changed for Christos Petrides on 26 November 2009 | |
| 26 Nov 2009 | CH04 | Secretary's details changed for Company Directors (Uk) Limited on 26 November 2009 | |
| 23 Sep 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 09 Dec 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 21 Nov 2008 | 363a | Return made up to 20/11/08; full list of members | |
| 16 Oct 2008 | 288a | Director appointed christos petrides | |
| 16 Oct 2008 | 288a | Director appointed christina stylianides | |
| 15 Oct 2008 | 288b | Appointment terminated director demetrios zemenides | |
| 15 Oct 2008 | 288b | Appointment terminated director michael zemenides |