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J C SECRETARIAL SERVICES LIMITED

Company number 03205979

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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)
16 Jul 2015 TM02 Termination of appointment of Sheldon Geoffrey Whitesman as a secretary on 18 April 2015
11 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
15 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18
04 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
07 Jun 2011 AD01 Registered office address changed from First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP on 7 June 2011
11 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
23 Jun 2009 363a Return made up to 31/05/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Jun 2008 363a Return made up to 31/05/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Jun 2007 363a Return made up to 31/05/07; full list of members
18 Jun 2007 287 Registered office changed on 18/06/07 from: sentinel house sentinel square brent street london NW4 2EP
20 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
28 Jun 2006 288b Secretary resigned
21 Jun 2006 288b Director resigned
21 Jun 2006 288a New director appointed
21 Jun 2006 288a New secretary appointed
16 Jun 2006 363a Return made up to 31/05/06; full list of members