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SECRETARY-REGISTRARS LIMITED

Company number 02524002

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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)
23 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 104
12 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
14 Jun 2013 CH01 Director's details changed for Philip James Heath on 14 June 2013
14 Jun 2013 CH01 Director's details changed for John Craig on 13 June 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
23 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
19 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
26 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Philip James Heath on 19 July 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 Philip James Heath on 8 October 2009
13 Oct 2009 CH01 Director's details changed for John Craig on 8 October 2009
30 Jul 2009 363a Return made up to 19/07/09; full list of members
30 Jul 2009 287 Registered office changed on 30/07/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY
10 Mar 2009 288b Appointment terminated secretary janet davies
31 Jul 2008 363a Return made up to 19/07/08; full list of members
31 Jul 2008 287 Registered office changed on 31/07/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
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
09 Aug 2007 363a Return made up to 19/07/07; full list of members
09 Aug 2007 288c Secretary's particulars changed