B & C COMPANY SECRETARIAL SERVICES LIMITED
Company number 03100482
- Company Overview for B & C COMPANY SECRETARIAL SERVICES LIMITED (03100482)
- Filing history for B & C COMPANY SECRETARIAL SERVICES LIMITED (03100482)
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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) |
|---|---|---|---|
| 26 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 19 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 12 Sep 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
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| 14 May 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 18 Sep 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
| 13 Sep 2012 | CH01 | Director's details changed for Mr Jerry Michael on 3 September 2012 | |
| 13 Sep 2012 | CH01 | Director's details changed for Mr Des Cohen on 3 September 2012 | |
| 18 Jul 2012 | CH01 | Director's details changed for Mr Des Cohen on 18 July 2012 | |
| 21 Jun 2012 | CH01 | Director's details changed | |
| 21 Jun 2012 | CH01 | Director's details changed | |
| 20 Jun 2012 | CH03 | Secretary's details changed for Madeleine Sharon Cohen on 20 June 2012 | |
| 20 Jun 2012 | CH01 | Director's details changed for Mr Des Cohen on 20 June 2012 | |
| 23 Apr 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Oct 2011 | AA01 | Current accounting period extended from 31 December 2011 to 31 March 2012 | |
| 12 Sep 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
| 08 Apr 2011 | AP01 | Appointment of Mr Jerry Michael as a director | |
| 08 Apr 2011 | TM01 | Termination of appointment of Sidney Baginsky as a director | |
| 14 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Sep 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
| 04 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Sep 2009 | 363a | Return made up to 11/09/09; full list of members | |
| 25 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 Sep 2008 | 363a | Return made up to 11/09/08; full list of members | |
| 11 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |