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ST PAULS SECRETARIES LIMITED

Company number 02631053

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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)
03 Oct 2008 288a Director appointed richard john paton
03 Oct 2008 288b Appointment terminated director robert dale jones
27 May 2008 363s Return made up to 06/05/08; no change of members
29 Apr 2008 AA Accounts for a dormant company made up to 30 April 2007
14 Jan 2008 287 Registered office changed on 14/01/08 from: c/o hill dickinson union court 1 cook street liverpool merseyside L2 4SJ
19 Jun 2007 363s Return made up to 06/05/07; full list of members
20 Oct 2006 225 Accounting reference date extended from 31/12/06 to 30/04/07
20 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
24 May 2006 363s Return made up to 06/05/06; full list of members
29 Dec 2005 288b Secretary resigned
22 Nov 2005 288b Secretary resigned
26 Oct 2005 CERTNM Company name changed cuppin street secretaries limite d\certificate issued on 26/10/05
26 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
23 May 2005 363s Return made up to 06/05/05; full list of members
07 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
17 May 2004 363s Return made up to 06/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Mar 2004 288a New secretary appointed
17 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
18 Sep 2003 288b Director resigned
26 Aug 2003 287 Registered office changed on 26/08/03 from: 34 cuppin street po box 297 chester cheshire CH1 2WE
26 Aug 2003 288a New director appointed
23 May 2003 363s Return made up to 06/05/03; full list of members
13 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
20 May 2002 363s Return made up to 13/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Dec 2001 AA Accounts for a dormant company made up to 31 December 2000