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SECRETARY-NOMINEES LIMITED

Company number 02503010

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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)
12 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
30 May 2013 CH01 Director's details changed for Michael Richard John Burton on 16 May 2013
30 May 2013 CH01 Director's details changed for Thomas Edward James Smith on 16 May 2013
14 Mar 2013 AD01 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013
23 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
27 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
21 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Thomas Edward James Smith on 17 May 2010
19 May 2010 CH01 Director's details changed for Michael Richard John Burton on 17 May 2010
05 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
13 Oct 2009 CH01 Director's details changed for Michael Richard John Burton on 8 October 2009
13 Oct 2009 CH01 Director's details changed for Thomas Edward James Smith on 8 October 2009
20 May 2009 363a Return made up to 17/05/09; full list of members
10 Mar 2009 288b Appointment terminated secretary janet davies
29 May 2008 363a Return made up to 17/05/08; full list of members
19 May 2008 AA Accounts for a dormant company made up to 31 March 2008
09 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
11 Jun 2007 363a Return made up to 17/05/07; full list of members
08 Jun 2007 288c Secretary's particulars changed
07 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006
24 May 2006 363a Return made up to 17/05/06; full list of members