- Company Overview for ST PAULS SECRETARIES LIMITED (02631053)
- Filing history for ST PAULS SECRETARIES LIMITED (02631053)
- People for ST PAULS SECRETARIES LIMITED (02631053)
- More for ST PAULS SECRETARIES LIMITED (02631053)
| 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) |
|---|---|---|---|
| 02 Sep 2015 | TM01 | Termination of appointment of Richard John Paton as a director on 1 September 2015 | |
| 28 May 2015 | AR01 |
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
|
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| 26 May 2015 | TM02 | Termination of appointment of Stephen John Lansdown as a secretary on 30 April 2015 | |
| 28 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 03 Jul 2014 | AP01 | Appointment of Mr David Richard Swaffield as a director | |
| 03 Jul 2014 | AP01 | Appointment of Mr William David Wareing as a director | |
| 29 May 2014 | TM01 | Termination of appointment of Stephen Lansdown as a director | |
| 07 May 2014 | AR01 |
Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
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|
| 30 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 07 May 2013 | AR01 | Annual return made up to 6 May 2013 with full list of shareholders | |
| 18 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 23 May 2012 | AR01 | Annual return made up to 6 May 2012 with full list of shareholders | |
| 26 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 11 May 2011 | AR01 | Annual return made up to 6 May 2011 with full list of shareholders | |
| 11 May 2011 | CH01 | Director's details changed for Stephen John Lansdown on 6 May 2011 | |
| 11 May 2011 | CH01 | Director's details changed for Richard John Paton on 6 May 2011 | |
| 11 May 2011 | CH01 | Director's details changed for Peter William Jackson on 6 May 2011 | |
| 11 May 2011 | CH03 | Secretary's details changed for Stephen John Lansdown on 6 May 2011 | |
| 27 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 20 May 2010 | AR01 | Annual return made up to 6 May 2010 with full list of shareholders | |
| 20 May 2010 | CH01 | Director's details changed for Jackson Peter William on 6 May 2010 | |
| 03 Feb 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 19 May 2009 | 363a | Return made up to 06/05/09; full list of members | |
| 23 Feb 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 03 Oct 2008 | 288a | Director appointed jackson peter william |