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N L SECRETARIES LIMITED

Company number 03193534

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Company Results (links open in a new window)
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)
24 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages)
16 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
01 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 May 2014	CH01	Director's details changed for Mr Andrew Jay Plaskow on 16 August 2013	View PDF Director's details changed for Mr Andrew Jay Plaskow on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CH03	Secretary's details changed for Mr Andrew Jay Plaskow on 16 August 2013	View PDF Secretary's details changed for Mr Andrew Jay Plaskow on 16 August 2013 - link opens in a new window - 1 page (1 page)
02 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2013	CH01	Director's details changed for Mr Michael John Linden on 20 April 2013	View PDF Director's details changed for Mr Michael John Linden on 20 April 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	TM01	Termination of appointment of Raj Patel as a director	View PDF Termination of appointment of Raj Patel as a director - link opens in a new window - 1 page (1 page)
12 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
03 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	TM01	Termination of appointment of Michael Marks as a director	View PDF Termination of appointment of Michael Marks as a director - link opens in a new window - 1 page (1 page)
10 Apr 2012	AD01	Registered office address changed from 105 Baker Street London W1U 6NY on 10 April 2012	View PDF Registered office address changed from 105 Baker Street London W1U 6NY on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
03 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 May 2011	CH01	Director's details changed for Mr Michael Marks on 18 November 2010	View PDF Director's details changed for Mr Michael Marks on 18 November 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
06 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 May 2010	CH01	Director's details changed for Mr Michael Marks on 15 April 2010	View PDF Director's details changed for Mr Michael Marks on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
29 Apr 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
06 May 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
30 Apr 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 1 page (1 page)

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