- Company Overview for INFO SECRETARY LIMITED (02998977)
- Filing history for INFO SECRETARY LIMITED (02998977)
- People for INFO SECRETARY LIMITED (02998977)
- More for INFO SECRETARY LIMITED (02998977)
| 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) |
|---|---|---|---|
| 17 Mar 2016 | AD01 | Registered office address changed from 45 Castle Street Dover Kent CT16 1PT to 110 Maison Dieu Road Dover CT16 1RT on 17 March 2016 | |
| 19 Jan 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 07 Dec 2015 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
|
|
| 12 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 08 Dec 2014 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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|
| 02 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 07 Dec 2013 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-07
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|
| 02 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 07 Dec 2012 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
| 07 Dec 2012 | CH01 | Director's details changed for Paul Francis Stevens on 7 December 2012 | |
| 03 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
| 25 Feb 2011 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
| 06 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 09 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 07 Dec 2009 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
| 07 Dec 2009 | CH01 | Director's details changed for Caterina Shuk Kay Stevens on 7 December 2009 | |
| 07 Dec 2009 | CH01 | Director's details changed for Paul Francis Stevens on 7 December 2009 | |
| 07 Dec 2009 | CH03 | Secretary's details changed for Caterina Shuk Kay Stevens on 7 December 2009 | |
| 05 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 02 Jan 2009 | 363a | Return made up to 07/12/08; full list of members | |
| 03 Jan 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 03 Jan 2008 | 363a | Return made up to 07/12/07; full list of members | |
| 24 Jan 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 18 Dec 2006 | 363a | Return made up to 07/12/06; full list of members |