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CS SECRETARIES LIMITED

Company number 03782794

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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)
30 Jun 2010 CH03 Secretary's details changed for Mr Christopher Mark Brandwood on 3 June 2010
29 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
04 Dec 2009 CH01 Director's details changed for Caroline Louise Litchfield on 23 November 2009
25 Sep 2009 288a Director appointed david norman bowcock
01 Jul 2009 363a Return made up to 04/06/09; full list of members
29 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
02 Jul 2008 363a Return made up to 04/06/08; full list of members
02 Jul 2008 190 Location of debenture register
02 Jul 2008 353 Location of register of members
02 Jul 2008 287 Registered office changed on 02/07/2008 from brook house 77 fountain street manchester lancashire M2 2EE
05 Jun 2008 AA Accounts for a dormant company made up to 30 June 2007
20 Feb 2008 288b Director resigned
20 Feb 2008 288a New director appointed
04 Jul 2007 363s Return made up to 04/06/07; no change of members
12 Jun 2007 AA Accounts for a dormant company made up to 30 June 2006
15 Jun 2006 363s Return made up to 04/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2006 AA Accounts for a dormant company made up to 30 June 2005
31 May 2005 363s Return made up to 04/06/05; full list of members
01 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
02 Jul 2004 288b Director resigned
24 Jun 2004 363s Return made up to 04/06/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
24 Feb 2004 288c Director's particulars changed
09 Jul 2003 AA Accounts for a dormant company made up to 30 June 2003
10 Jun 2003 363s Return made up to 04/06/03; full list of members
17 Sep 2002 AA Accounts for a dormant company made up to 30 June 2002