- Company Overview for T&H SECRETARIAL SERVICES LIMITED (03526638)
- Filing history for T&H SECRETARIAL SERVICES LIMITED (03526638)
- People for T&H SECRETARIAL SERVICES LIMITED (03526638)
- More for T&H SECRETARIAL SERVICES LIMITED (03526638)
| 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) |
|---|---|---|---|
| 14 Jun 2012 | CH01 | Director's details changed for Tim John Nye on 8 June 2012 | |
| 14 Jun 2012 | CH01 | Director's details changed for Adrian Philip Jones on 8 June 2012 | |
| 14 Jun 2012 | CH01 | Director's details changed for Lucy Victoria James on 8 June 2012 | |
| 14 Jun 2012 | CH01 | Director's details changed for Richard Martin Hildebrand on 8 June 2012 | |
| 14 Jun 2012 | CH01 | Director's details changed for Amir Sadegh Hashemi on 8 June 2012 | |
| 14 Jun 2012 | CH01 | Director's details changed for Mrs Jennifer Mcpherson Gubbins on 8 June 2012 | |
| 14 Jun 2012 | CH01 | Director's details changed for Sarah Margaret Gooden on 8 June 2012 | |
| 14 Jun 2012 | CH01 | Director's details changed for Neill Charles Gibson on 8 June 2012 | |
| 14 Jun 2012 | CH01 | Director's details changed for Ian Timothy Dobinson on 8 June 2012 | |
| 14 Jun 2012 | CH01 | Director's details changed for Patrick Roger Horst Clarke on 8 June 2012 | |
| 14 Jun 2012 | CH01 | Director's details changed for Adrian John Carter on 8 June 2012 | |
| 14 Jun 2012 | CH01 | Director's details changed for Riccardo Vincenzo Abbate on 8 June 2012 | |
| 14 Jun 2012 | CH03 | Secretary's details changed for Mr Michael John Pattinson on 8 June 2012 | |
| 14 Jun 2012 | AD01 | Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 14 June 2012 | |
| 09 May 2012 | AP01 | Appointment of Katharine Patricia Lewis as a director | |
| 09 May 2012 | AP01 | Appointment of Nicholas Maurice Harrisingh as a director | |
| 09 May 2012 | AP01 | Appointment of Nicholas James Bailey Green as a director | |
| 11 Apr 2012 | TM01 | Termination of appointment of Ralph Picken as a director | |
| 26 Mar 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
| 06 Mar 2012 | TM01 | Termination of appointment of James Lyons as a director | |
| 10 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 09 Aug 2011 | AP01 | Appointment of Jonathan Peter Nathaniel Adlington as a director | |
| 01 Apr 2011 | AP01 | Appointment of Paul Mark Marco as a director | |
| 17 Mar 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
| 16 Mar 2011 | CH01 | Director's details changed for Roger Horst Clarke on 13 March 2011 |