- Company Overview for MD COMPANY SECRETARY LIMITED (03573926)
- Filing history for MD COMPANY SECRETARY LIMITED (03573926)
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- 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) |
---|---|---|---|
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 |