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COMPANY SECRETARY (NOMINEES) LIMITED

Company number 02726467

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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)
22 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
26 Jun 2006 363a Return made up to 08/06/06; full list of members
21 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
16 Nov 2005 288c Secretary's particulars changed
15 Jun 2005 363s Return made up to 08/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2004 AA Accounts for a dormant company made up to 30 June 2004
10 Dec 2004 225 Accounting reference date shortened from 30/06/05 to 30/04/05
09 Dec 2004 288b Director resigned
17 Jun 2004 363s Return made up to 08/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
09 Jun 2003 363s Return made up to 08/06/03; full list of members
25 Nov 2002 AA Accounts for a dormant company made up to 30 June 2002
20 Jun 2002 288a New director appointed
20 Jun 2002 288c Secretary's particulars changed
20 Jun 2002 363s Return made up to 08/06/02; full list of members
  • 363(288) ‐ Director resigned
26 Mar 2002 288a New secretary appointed
26 Mar 2002 288b Secretary resigned
17 Jan 2002 AA Accounts for a dormant company made up to 30 June 2001
20 Jul 2001 363s Return made up to 26/06/01; full list of members
  • 363(287) ‐ Registered office changed on 20/07/01
  • 363(288) ‐ Director's particulars changed
14 Feb 2001 AA Accounts for a dormant company made up to 30 June 2000
27 Jul 2000 288a New secretary appointed
06 Jul 2000 288b Secretary resigned
06 Jul 2000 363s Return made up to 26/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
06 Jul 1999 363s Return made up to 26/06/99; no change of members
  • 363(287) ‐ Registered office changed on 06/07/99