THE CORPORATE SECRETARY LTD

Company number 03400065

Date	Type	Description	View / Download
13 Sep 2013	AA	Accounts for a dormant company made up to 31 July 2013	(13 pages)
12 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(3 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
11 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(3 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
12 Sep 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(3 pages)
12 Sep 2011	CH03	Secretary's details changed for Karen Maria Young on 7 July 2011	(1 page)
09 Sep 2011	AP01	Appointment of Mrs Karen Maria Young as a director	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Pauline Eastham as a director	(1 page)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 July 2010	(1 page)
20 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(3 pages)
20 Jul 2010	CH01	Director's details changed for Mrs Pauline Eastham on 8 July 2010	(2 pages)
13 Nov 2009	AA	Accounts for a dormant company made up to 31 July 2009	(1 page)
15 Jul 2009	363a	Return made up to 08/07/09; full list of members	(3 pages)
29 Sep 2008	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
21 Aug 2008	363a	Return made up to 08/07/08; full list of members	(3 pages)
06 Nov 2007	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
09 Jul 2007	363a	Return made up to 08/07/07; full list of members	(3 pages)
30 Oct 2006	AA	Accounts for a dormant company made up to 31 July 2006	(1 page)
10 Jul 2006	363a	Return made up to 08/07/06; full list of members	(2 pages)
02 Feb 2006	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
22 Sep 2005	287	Registered office changed on 22/09/05 from: abacus house, 450 warrington road, culcheth warrington cheshire WA3 5QX	(1 page)
12 Sep 2005	363a	Return made up to 08/07/05; full list of members	(2 pages)
12 Sep 2005	287	Registered office changed on 12/09/05 from: hunter healey abacus house po box 37 holcroft lane culcheth cheshire WA3 5FH	(1 page)
05 Jan 2005	AA	Accounts for a dormant company made up to 31 July 2004	(1 page)

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