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FIVE SECRETARIES LTD.

Company number 03588256

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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)
21 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
07 Aug 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Mr Arnold Narine on 25 June 2012
01 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
26 Aug 2011 AD01 Registered office address changed from C/O Eastmonds 4 Cordwallis Street Maidenhead Berkshire SL6 7BE on 26 August 2011
11 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
26 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Darren Narine on 25 June 2010
26 Aug 2010 CH04 Secretary's details changed for Euro Consultancy Ltd on 25 June 2010
11 Jan 2010 AD01 Registered office address changed from 40 Lansdowne Road Luton Bedfordshire LU3 1EE on 11 January 2010
23 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
10 Jul 2009 363a Return made up to 25/06/09; full list of members
17 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Aug 2008 363a Return made up to 25/06/08; full list of members
29 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
26 Oct 2007 363s Return made up to 25/06/07; full list of members
  • 363(287) ‐ Registered office changed on 26/10/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jun 2007 AA Total exemption full accounts made up to 30 June 2006
24 Jul 2006 363s Return made up to 25/06/06; full list of members
03 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
14 Jul 2005 363s Return made up to 25/06/05; full list of members
11 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
22 Jun 2004 363s Return made up to 25/06/04; full list of members
16 Aug 2003 AA Total exemption full accounts made up to 30 June 2003
05 Aug 2003 363s Return made up to 25/06/03; full list of members