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NATIONWIDE COMPANY SECRETARIES LIMITED

Company number 03468999

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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 Aug 2015 TM01 Termination of appointment of Anne Taylor as a director on 21 July 2015
18 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
03 Jan 2014 AA Accounts for a dormant company made up to 30 November 2013
03 Jan 2014 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
12 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Richard Mark Scampton on 11 December 2012
11 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
15 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
08 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Mitchell Willmott on 30 November 2009
14 May 2010 CH01 Director's details changed for Anne Taylor on 30 November 2009
14 May 2010 CH01 Director's details changed for Richard Mark Scampton on 30 November 2009
06 May 2010 TM01 Termination of appointment of Suzanne Brewer as a director
23 Mar 2010 TM01 Termination of appointment of Suzanne Brewer as a director
01 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
12 Oct 2009 TM02 Termination of appointment of a secretary
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
10 Dec 2008 AA Accounts for a dormant company made up to 30 November 2008
09 Dec 2008 363a Return made up to 20/11/08; full list of members
09 Dec 2008 288c Director's change of particulars / suzanne brewer / 01/01/2008
09 Dec 2008 288c Director and secretary's change of particulars / kevin brewer / 01/01/2008
10 Dec 2007 AA Accounts for a dormant company made up to 30 November 2007
06 Dec 2007 288c Secretary's particulars changed;director's particulars changed