COMPANY SECRETARY SERVICES LIMITED

Company number 01827538

Date	Type	Description	View / Download
29 May 2015	AD01	Registered office address changed from 25 Forest Walk Buckley Flintshire CH7 3AZ to 8a Heritage Court Lower Bridge Street Chester Cheshire CH1 1rd on 29 May 2015	(1 page)
02 Apr 2015	AA	Accounts for a dormant company made up to 31 January 2015	(1 page)
01 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2	(3 pages)
01 Aug 2014	AA	Accounts for a dormant company made up to 31 January 2014	(1 page)
09 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
04 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2	(3 pages)
24 Jan 2013	TM01	Termination of appointment of Margaret French as a director	(1 page)
24 Jan 2013	AP01	Appointment of Mr. John Arthur Goodwin as a director	(2 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(1 page)
11 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(4 pages)
18 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(1 page)
13 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(4 pages)
15 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(1 page)
29 Sep 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(4 pages)
29 Sep 2010	CH01	Director's details changed for Margaret Elizabeth Margery French on 24 September 2010	(2 pages)
30 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
07 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(3 pages)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
15 Oct 2008	363a	Return made up to 24/09/08; full list of members	(3 pages)
01 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(2 pages)
23 Oct 2007	363a	Return made up to 24/09/07; full list of members	(2 pages)
19 Oct 2006	363a	Return made up to 24/09/06; full list of members	(2 pages)
18 Oct 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
25 Oct 2005	363s	Return made up to 24/09/05; full list of members	(6 pages)
25 Aug 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)