THE COMPANY SECRETARY LIMITED

Company number 03369221

Date	Type	Description	View / Download
19 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(4 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
11 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(4 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
14 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(4 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
15 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(4 pages)
15 Jun 2010	CH01	Director's details changed for Mr Alan Edmund Wilchen Hudson on 12 May 2010	(2 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from, 30 wimborne house, dorset road, london, SW8 1AH	(1 page)
12 May 2009	363a	Return made up to 12/05/09; full list of members	(4 pages)
12 May 2009	288b	Appointment terminated secretary jonas quarcoopome	(1 page)
12 May 2009	288a	Secretary appointed mr jonas quarcoopome	(1 page)
12 May 2009	353	Location of register of members	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from, prospect house 2 sinderland road, broadheath, altrincham, cheshire, WA14 5ET	(1 page)
12 May 2009	190	Location of debenture register	(1 page)
12 May 2009	288b	Appointment terminated secretary alan hudson	(1 page)
06 May 2009	287	Registered office changed on 06/05/2009 from, 30 wimborne house dorset road, london, SW8 1AH	(1 page)
06 May 2009	288b	Appointment terminated secretary jonas quarcoopome	(1 page)
23 Apr 2009	288a	Secretary appointed jonas quarcoopome	(2 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from, prospect house 2 sinderland road, broadheath, altrincham, cheshire, WA14 5ET, united kingdom	(1 page)
15 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
09 Jun 2008	363a	Return made up to 12/05/08; full list of members	(4 pages)
09 Jun 2008	287	Registered office changed on 09/06/2008 from, hlm secretaries LTD, 1ST floor, 25 stamford street, altrincham, cheshire, WA14 1EX	(1 page)
09 Jun 2008	353	Location of register of members	(1 page)