- Company Overview for M & N SECRETARIES LIMITED (03775091)
- Filing history for M & N SECRETARIES LIMITED (03775091)
- People for M & N SECRETARIES LIMITED (03775091)
- More for M & N SECRETARIES LIMITED (03775091)
| 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 May 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
| 02 Feb 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 17 Jun 2016 | AP01 | Appointment of Khatera Hakimi as a director on 17 June 2016 | |
| 05 May 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
|
|
| 02 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 01 Oct 2015 | TM01 | Termination of appointment of Patsy-Louise Couch as a director on 29 September 2015 | |
| 10 Jul 2015 | CH01 | Director's details changed for Ilana Michelle Goldstone on 22 August 2014 | |
| 01 Jun 2015 | AP01 | Appointment of Patsy-Louise Couch as a director on 29 May 2015 | |
| 05 May 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
|
|
| 09 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 03 Sep 2014 | CH01 | Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 | |
| 03 Sep 2014 | CH01 | Director's details changed for Miss Liberty Rebecca Davey on 22 August 2014 | |
| 15 Aug 2014 | CH04 | Secretary's details changed for Eden Secretaries Limited on 15 August 2014 | |
| 14 Aug 2014 | AD01 | Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 14 August 2014 | |
| 06 May 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
|
|
| 20 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 11 Dec 2013 | TM01 | Termination of appointment of Tamsin Eden as a director | |
| 22 May 2013 | AP01 | Appointment of Ilana Michelle Goldstone as a director | |
| 22 May 2013 | AP01 | Appointment of Miss Tamsin Jane Eden as a director | |
| 08 May 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
| 09 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 03 Jan 2013 | CH01 | Director's details changed for Liberty Rebecca Davey on 21 December 2012 | |
| 27 Nov 2012 | TM01 | Termination of appointment of Amanda John as a director | |
| 03 Oct 2012 | CH01 | Director's details changed for Liberty Rebecca Davey on 3 October 2012 | |
| 13 Jun 2012 | CH01 | Director's details changed for Liberty Davey on 13 June 2012 |