CONSULTANCY & SECRETARIAL SERVICES LIMITED
Company number 02897702
- Company Overview for CONSULTANCY & SECRETARIAL SERVICES LIMITED (02897702)
- Filing history for CONSULTANCY & SECRETARIAL SERVICES LIMITED (02897702)
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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) |
|---|---|---|---|
| 27 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 Jan 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
| 21 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 02 Oct 2012 | AD01 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 2 October 2012 | |
| 31 Jan 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
| 07 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 31 Jan 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
| 29 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 03 Feb 2010 | AR01 | Annual return made up to 27 January 2010 with full list of shareholders | |
| 03 Feb 2010 | CH01 | Director's details changed for Sin Hang Wong on 1 December 2009 | |
| 03 Feb 2010 | CH01 | Director's details changed for Wai Lan Tang on 1 January 2010 | |
| 14 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 27 Aug 2009 | 287 | Registered office changed on 27/08/2009 from douglas house,, 3 richmond buildings, soho london W1D 3HE | |
| 27 Jan 2009 | 363a | Return made up to 27/01/09; full list of members | |
| 19 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 31 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 28 Jan 2008 | 363a | Return made up to 28/01/08; full list of members | |
| 29 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 29 Jan 2007 | 363a | Return made up to 29/01/07; full list of members | |
| 17 Feb 2006 | 363a | Return made up to 15/02/06; full list of members | |
| 04 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 31 Jan 2006 | 288a | New director appointed | |
| 15 Feb 2005 | 363s |
Return made up to 15/02/05; full list of members
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| 29 Oct 2004 | 287 | Registered office changed on 29/10/04 from: second floor national house 60-66 wardour street london W1F 0TA | |
| 08 Jun 2004 | AA | Total exemption small company accounts made up to 31 March 2004 |