M.P. SECRETARIES LIMITED

Company number 02924589

Date	Type	Description	View / Download
30 Sep 2015	CH03	Secretary's details changed for Mr Nicholas John Childs on 22 September 2015	(1 page)
30 Sep 2015	CH01	Director's details changed for Steven James Price on 22 September 2015	(2 pages)
30 Sep 2015	CH01	Director's details changed for Nicholas John Childs on 22 September 2015	(2 pages)
30 Sep 2015	AD01	Registered office address changed from 286a High Street Dorking Surrey RH4 1QT to Old Gun Court North Street Dorking Surrey RH4 1DE on 30 September 2015	(1 page)
08 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 2	(5 pages)
06 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
23 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2	(5 pages)
14 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
03 Jun 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(5 pages)
31 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
15 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
15 Jun 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(5 pages)
15 Jun 2012	CH03	Secretary's details changed for Mr Nicholas John Childs on 15 June 2012	(2 pages)
15 Jun 2012	CH01	Director's details changed for Steven James Price on 15 June 2012	(2 pages)
07 Jun 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(5 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
17 May 2010	AP03	Appointment of Mr Nicholas John Childs as a secretary	(1 page)
17 May 2010	TM02	Termination of appointment of Ann Childs as a secretary	(1 page)
10 May 2010	TM01	Termination of appointment of Ann Childs as a director	(1 page)
05 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
05 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
05 May 2010	CH01	Director's details changed for Ann Elizabeth Childs on 1 November 2009	(2 pages)
05 May 2010	CH01	Director's details changed for Nicholas John Childs on 1 November 2009	(2 pages)
05 May 2010	CH03	Secretary's details changed for Ann Elizabeth Childs on 1 November 2009	(1 page)
02 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)

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