SHOOSMITHS SECRETARIES LIMITED

Company number 03206137

Date	Type	Description	View / Download
10 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
26 Sep 2016	AA01	Current accounting period shortened from 31 May 2017 to 30 April 2017	(1 page)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 May 2016	(6 pages)
08 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(6 pages)
05 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	(5 pages)
15 May 2015	TM01	Termination of appointment of Andrew Robert Tubbs as a director on 1 May 2015	(1 page)
14 May 2015	AP01	Appointment of Peter Howarth Duff as a director on 1 May 2015	(2 pages)
03 Mar 2015	AA	Accounts for a dormant company made up to 31 May 2014	(6 pages)
15 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	(5 pages)
08 Oct 2014	CH01	Director's details changed for Mr Andrew Robert Tubbs on 31 December 2013	(2 pages)
27 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	(6 pages)
13 Dec 2013	AP02	Appointment of Shoosmiths Nominees Limited as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Oliver Brookshaw as a director	(1 page)
08 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	(5 pages)
28 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(5 pages)
07 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
02 Aug 2012	AD01	Registered office address changed from First Floor Witan Gate House Witan Gate West Milton Keynes MK9 1SH on 2 August 2012	(1 page)
29 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(5 pages)
28 May 2012	CH01	Director's details changed for Mr Oliver Chitty Brookshaw on 28 May 2012	(2 pages)
03 May 2012	CH01	Director's details changed for Mr Andrew Robert Tubbs on 3 May 2012	(2 pages)
01 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(6 pages)
08 Nov 2011	CH01	Director's details changed for Mr Andrew Robert Tubbs on 7 November 2011	(2 pages)
25 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(5 pages)
03 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(5 pages)
15 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(5 pages)