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CR SECRETARIES LIMITED

Company number 02274272

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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)
26 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
28 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
30 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
20 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Aug 2010 AP01 Appointment of Mr David Malcolm Kaye as a director
05 Aug 2010 TM01 Termination of appointment of Hallmark Secretaries Limited as a director
05 Aug 2010 AP01 Appointment of Mr Andrew Simon Davis as a director
05 Aug 2010 AP03 Appointment of Mr David Malcolm Kaye as a secretary
05 Aug 2010 TM02 Termination of appointment of Ccs Secretaries Limited as a secretary
27 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
10 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Jan 2009 363a Return made up to 19/01/09; full list of members
22 Jan 2008 363a Return made up to 19/01/08; full list of members
16 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Jan 2007 363a Return made up to 19/01/07; full list of members
27 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005