- Company Overview for THE COMPANY SECRETARY (LONDON) LIMITED (02246811)
- Filing history for THE COMPANY SECRETARY (LONDON) LIMITED (02246811)
- People for THE COMPANY SECRETARY (LONDON) LIMITED (02246811)
- More for THE COMPANY SECRETARY (LONDON) LIMITED (02246811)
| 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) |
|---|---|---|---|
| 21 Jun 2005 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 12 Oct 2004 | 363a | Return made up to 01/10/04; full list of members | |
| 28 Apr 2004 | AA | Total exemption full accounts made up to 31 March 2004 | |
| 26 Feb 2004 | AA | Total exemption full accounts made up to 31 March 2003 | |
| 10 Nov 2003 | 363a | Return made up to 01/10/03; full list of members | |
| 26 Nov 2002 | 363a | Return made up to 01/10/02; full list of members | |
| 14 Oct 2002 | 88(2)R | Ad 10/07/02--------- £ si 48@1=48 £ ic 100/148 | |
| 12 Jul 2002 | AA | Total exemption full accounts made up to 31 March 2002 | |
| 24 Jan 2002 | AA | Total exemption full accounts made up to 31 March 2001 | |
| 10 Oct 2001 | 363a | Return made up to 01/10/01; full list of members | |
| 09 Jan 2001 | AA | Full accounts made up to 31 March 2000 | |
| 03 Jan 2001 | 288b | Secretary resigned | |
| 03 Jan 2001 | 288a | New secretary appointed | |
| 03 Jan 2001 | 287 | Registered office changed on 03/01/01 from: 21 buckingham street london WC2N 6EF | |
| 20 Oct 2000 | 363a | Return made up to 01/10/00; full list of members | |
| 19 Oct 1999 | 363a | Return made up to 01/10/99; full list of members | |
| 22 Jun 1999 | AA | Full accounts made up to 31 March 1999 | |
| 24 Nov 1998 | AA | Accounts for a small company made up to 31 March 1998 | |
| 20 Nov 1998 | 363a | Return made up to 01/10/98; full list of members | |
| 14 Apr 1998 | 88(2)R | Ad 25/03/98--------- £ si 96@1=96 £ ic 4/100 | |
| 06 Nov 1997 | 88(2)R | Ad 17/10/97--------- £ si 1@1=1 £ ic 3/4 | |
| 26 Oct 1997 | 288b | Director resigned | |
| 26 Oct 1997 | 363a | Return made up to 01/10/97; full list of members | |
| 26 Oct 1997 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 26 Oct 1997 | AA | Accounts for a dormant company made up to 31 March 1997 |