- Company Overview for CLYDE SECRETARIES LIMITED (02177318)
- Filing history for CLYDE SECRETARIES LIMITED (02177318)
- People for CLYDE SECRETARIES LIMITED (02177318)
- More for CLYDE SECRETARIES LIMITED (02177318)
| 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) |
|---|---|---|---|
| 22 Jul 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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| 21 Oct 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 27 Feb 2013 | AR01 | Annual return made up to 27 February 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 21 Mar 2012 | TM01 | Termination of appointment of Anthony Garrod as a director | |
| 27 Feb 2012 | AR01 | Annual return made up to 27 February 2012 with full list of shareholders | |
| 31 Aug 2011 | TM01 | Termination of appointment of Andrew Holderness as a director | |
| 25 Aug 2011 | CH01 | Director's details changed for Graeme Philip Taylor on 22 August 2011 | |
| 24 Aug 2011 | CH01 | Director's details changed for Robert Eric Pilcher on 22 August 2011 | |
| 24 Aug 2011 | CH01 | Director's details changed for John William Morris on 22 August 2011 | |
| 24 Aug 2011 | CH03 | Secretary's details changed for Mr Robert James Hillhouse on 22 August 2011 | |
| 24 Aug 2011 | CH01 | Director's details changed for Andrew James Holderness on 22 August 2011 | |
| 24 Aug 2011 | CH01 | Director's details changed for Mr Christopher William Duffy on 22 August 2011 | |
| 19 Aug 2011 | AD01 | Registered office address changed from 51,Eastcheap, London. EC3M 1JP on 19 August 2011 | |
| 20 Jun 2011 | AP03 | Appointment of Mr Robert James Hillhouse as a secretary | |
| 20 Jun 2011 | TM02 | Termination of appointment of Christopher Duffy as a secretary | |
| 26 May 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 28 Feb 2011 | AR01 | Annual return made up to 27 February 2011 with full list of shareholders | |
| 01 Apr 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 30 Mar 2010 | CH01 | Director's details changed for Andrew Holderness on 1 October 2009 | |
| 30 Mar 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders | |
| 29 Mar 2010 | TM01 | Termination of appointment of a director | |
| 22 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 09 Mar 2009 | 363a | Return made up to 27/02/09; full list of members |