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M. M. SECRETARIAT LIMITED

Company number 01780620

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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)
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
24 May 2016 CH01 Director's details changed for Mr Roy Stewart Mochor on 24 May 2016
24 May 2016 CH03 Secretary's details changed for Mr Roy Stewart Mochor on 24 May 2016
29 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
17 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
06 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
27 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Mr Anil Puri on 22 December 2012
06 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Mr Vikas Rai Nanchahal on 1 December 2011
03 Jan 2012 CH01 Director's details changed for Mr Vikas Rai Nanchahal on 1 December 2011
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jan 2008 363a Return made up to 31/12/07; full list of members
11 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006