- Company Overview for MD COMPANY SECRETARY LIMITED (03573926)
- Filing history for MD COMPANY SECRETARY LIMITED (03573926)
- People for MD COMPANY SECRETARY LIMITED (03573926)
- More for MD COMPANY SECRETARY LIMITED (03573926)
| 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) |
|---|---|---|---|
| 09 Nov 2014 | AD01 | Registered office address changed from St. Anton Whitepost Lane Meopham Gravesend Kent DA13 0TZ to Flat 8 Garen House Calverley Street Tunbridge Wells Kent TN1 2XN on 9 November 2014 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
|
|
| 13 Jun 2014 | AD01 | Registered office address changed from Chase House 90 Springbank Road Hither Green London SE13 6SX on 13 June 2014 | |
| 10 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 18 Jun 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders | |
| 26 Jan 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 21 Jun 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
| 03 Feb 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 07 Jun 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders | |
| 15 Feb 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 10 Jun 2010 | AR01 | Annual return made up to 2 June 2010 with full list of shareholders | |
| 19 Feb 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 10 Jun 2009 | 363a | Return made up to 02/06/09; full list of members | |
| 14 Aug 2008 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 14 Aug 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 20 Jun 2008 | 363a | Return made up to 02/06/08; full list of members | |
| 11 Jun 2007 | 363a | Return made up to 02/06/07; full list of members | |
| 21 Apr 2007 | AA | Accounts for a dormant company made up to 30 June 2006 | |
| 14 Aug 2006 | 363a | Return made up to 02/06/06; full list of members | |
| 25 Jul 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 12 Jul 2006 | CERTNM | Company name changed d b consultancy LIMITED\certificate issued on 12/07/06 | |
| 13 Feb 2006 | AA | Accounts for a dormant company made up to 30 June 2005 | |
| 02 Jun 2005 | 363s | Return made up to 02/06/05; full list of members | |
| 29 Mar 2005 | AA | Accounts for a dormant company made up to 30 June 2004 | |
| 30 Jul 2004 | 288c | Secretary's particulars changed;director's particulars changed |