COURTYARD SECRETARIES LTD

Company number 03704287

Date	Type	Description	View / Download
10 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2012	TM01	Termination of appointment of Irene Broad as a director on 28 June 2012	(2 pages)
08 Aug 2012	AP01	Appointment of Mr John Peter Broad as a director on 26 June 2012	(4 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2012	(1 page)
23 Mar 2012	AR01	Annual return made up to 28 January 2012 Statement of capital on 2012-03-23 GBP 2	(14 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(1 page)
01 Apr 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(13 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	(1 page)
13 Apr 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(13 pages)
14 Sep 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Sep 2009	AA	Accounts made up to 31 January 2009	(2 pages)
21 Apr 2009	363a	Return made up to 28/01/09; full list of members	(5 pages)
13 Oct 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Oct 2008	AA	Accounts made up to 31 January 2008	(2 pages)
27 Feb 2008	363s	Return made up to 28/01/08; no change of members	(6 pages)
23 Nov 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Nov 2007	AA	Accounts made up to 31 January 2007	(2 pages)
10 Apr 2007	363s	Return made up to 28/01/07; full list of members	(6 pages)
20 Nov 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Nov 2006	AA	Accounts made up to 31 January 2006	(2 pages)
06 Apr 2006	363s	Return made up to 28/01/06; full list of members	(6 pages)
02 Dec 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Dec 2005	AA	Accounts made up to 31 January 2005	(2 pages)
11 Mar 2005	363s	Return made up to 28/01/05; full list of members	(6 pages)