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SECRETARIAL APPOINTMENTS LIMITED

Company number 03294334

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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)
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
05 Feb 2010 CH04 Secretary's details changed for Secretarial Appointments Limited on 1 January 2010
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Mar 2009 288a Secretary appointed secretarial appointments LIMITED
02 Feb 2009 363a Return made up to 01/02/09; full list of members
03 Oct 2008 288b Appointment terminated director fcls group LIMITED
03 Oct 2008 288a Director appointed steven john blackmore
25 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Apr 2008 363a Return made up to 01/02/08; full list of members
30 Apr 2008 288b Appointment terminated director helen joyce
10 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Feb 2007 363s Return made up to 01/02/07; full list of members
25 Aug 2006 288c Secretary's particulars changed
14 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Feb 2006 363s Return made up to 01/02/06; full list of members
13 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004