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SES SECRETARIAL SERVICES LTD

Company number 03643950

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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)
05 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
01 Mar 2013 AA Accounts for a dormant company made up to 31 October 2012
10 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
03 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
25 Feb 2011 AA Accounts for a dormant company made up to 31 October 2010
04 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Mr Charles Simon Beaumont Sheard on 2 October 2010
08 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
05 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
05 Oct 2009 CH01 Director's details changed for Mr Charles Simon Beaumont Sheard on 5 October 2009
05 Aug 2009 288a Director appointed mr charles simon beaumont sheard
05 Aug 2009 288b Appointment terminated director david webb
05 Aug 2009 288b Appointment terminated secretary amanda tyas
09 Dec 2008 AA Accounts for a dormant company made up to 31 October 2008
02 Oct 2008 363a Return made up to 02/10/08; full list of members
22 Jan 2008 AA Accounts for a dormant company made up to 31 October 2007
22 Jan 2008 288c Secretary's particulars changed
17 Oct 2007 363a Return made up to 02/10/07; full list of members
23 Nov 2006 AA Accounts for a dormant company made up to 31 October 2006
04 Oct 2006 363a Return made up to 02/10/06; full list of members
05 Jan 2006 AA Accounts for a dormant company made up to 31 October 2005