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SHENLEY SECRETARIES LIMITED

Company number 02373000

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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)
29 Apr 2010 CH01 Director's details changed for Mrs Barbara Kahan on 8 March 2010
28 Apr 2010 AD01 Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 28 April 2010
28 Apr 2010 AD01 Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ on 28 April 2010
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Jun 2009 363a Return made up to 17/04/09; full list of members
12 Dec 2008 288b Appointment terminated secretary company nominees LIMITED
17 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Apr 2008 363a Return made up to 17/04/08; full list of members
27 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Apr 2007 363a Return made up to 17/04/07; full list of members
01 Feb 2007 288a New director appointed
01 Feb 2007 288b Director resigned
17 Nov 2006 288b Director resigned
17 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Apr 2006 363a Return made up to 17/04/06; full list of members
27 Apr 2005 363a Return made up to 17/04/05; full list of members
10 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Jun 2004 287 Registered office changed on 16/06/04 from: 788-790 finchley road, london, NW11 7UR
23 Apr 2004 363a Return made up to 17/04/04; full list of members
14 Apr 2004 288c Director's particulars changed
31 Oct 2003 288b Director resigned
13 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
21 Jun 2003 288c Director's particulars changed
25 Apr 2003 363a Return made up to 17/04/03; full list of members