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MD COMPANY SECRETARY LIMITED

Company number 03573926

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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)
30 Jul 2004 288c Director's particulars changed
21 Jun 2004 363s Return made up to 02/06/04; full list of members
16 Feb 2004 AA Accounts for a dormant company made up to 30 June 2003
12 Nov 2003 287 Registered office changed on 12/11/03 from: 193 downs road istead rise kent DA13 9HF
08 Jun 2003 363s Return made up to 02/06/03; full list of members
27 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
05 Aug 2002 363s Return made up to 02/06/02; full list of members
26 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
19 Jun 2001 363s Return made up to 02/06/01; full list of members
03 Apr 2001 288c Director's particulars changed
03 Apr 2001 288c Secretary's particulars changed;director's particulars changed
03 Apr 2001 287 Registered office changed on 03/04/01 from: 23 page close bean dartford kent DA2 8BX
12 Jan 2001 AA Accounts for a small company made up to 30 June 2000
20 Jun 2000 363s Return made up to 02/06/00; full list of members
04 Apr 2000 AA Accounts for a small company made up to 30 June 1999
21 Jun 1999 363s Return made up to 02/06/99; full list of members
04 Jun 1998 287 Registered office changed on 04/06/98 from: bridge house 181 queen victoria street london EC4V 4DD
04 Jun 1998 288a New secretary appointed;new director appointed
04 Jun 1998 288a New director appointed
04 Jun 1998 288b Director resigned
04 Jun 1998 288b Secretary resigned
02 Jun 1998 NEWINC Incorporation