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SOUTHAMPTON ROW SECRETARIES LIMITED

Company number 03606121

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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)
04 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
15 May 2013 AA Accounts for a dormant company made up to 31 July 2012
02 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
06 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
11 Jan 2011 CH03 Secretary's details changed for Peter David Wootton on 20 August 2010
07 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for John Darrell North on 1 October 2009
07 Jun 2010 CH04 Secretary's details changed for Divinerule Limited on 1 October 2009
12 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
02 Jul 2009 288c Secretary's change of particulars peter david wootton logged form
03 Jun 2009 363a Return made up to 02/06/09; full list of members
14 May 2009 AA Accounts for a dormant company made up to 31 July 2008
15 Aug 2008 363a Return made up to 30/06/08; full list of members
15 Aug 2008 287 Registered office changed on 15/08/2008 from 65 carter lane london EC4V 5HF
04 Aug 2008 AA Accounts for a dormant company made up to 31 July 2007
16 Jun 2008 288c Secretary's change of particulars / divinerule LIMITED / 01/10/2007
16 Jun 2008 288b Appointment terminated secretary peter wootton
24 Feb 2008 288c Secretary's change of particulars / peter wootton / 21/02/2008
13 Dec 2007 288c Director's particulars changed
08 Nov 2007 363a Return made up to 30/06/07; full list of members
04 Oct 2007 287 Registered office changed on 04/10/07 from: 2 crane court fleet street london EC4A 2BL
15 Aug 2007 288a New secretary appointed
01 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006