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ONLINE CORPORATE SECRETARIES LIMITED

Company number 03865087

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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)
27 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
07 Oct 2016 CH01 Director's details changed for Robert Edward Johnson on 7 October 2016
01 Aug 2016 AP01 Appointment of Sharon Jane Tipping as a director on 1 August 2016
22 Jul 2016 TM01 Termination of appointment of Susan Finney as a director on 29 April 2016
10 Jun 2016 CH01 Director's details changed for Elizabeth Anne Meehan on 10 June 2016
05 May 2016 AA Accounts for a dormant company made up to 30 April 2016
14 Apr 2016 TM01 Termination of appointment of Anette Krohn Dundas as a director on 30 October 2015
14 Apr 2016 TM01 Termination of appointment of Ellen Isaksson as a director on 13 April 2016
12 Jan 2016 AP01 Appointment of Ellen Isaksson as a director on 12 January 2016
12 Jan 2016 AP01 Appointment of Sabrina Princeton as a director on 12 January 2016
29 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 4
05 Oct 2015 TM01 Termination of appointment of Paul Hazell as a director on 2 October 2015
20 May 2015 AP01 Appointment of Paul Hazell as a director on 20 May 2015
20 May 2015 AP01 Appointment of Anette Krohn Dundas as a director on 20 May 2015
01 May 2015 AA Accounts for a dormant company made up to 30 April 2015
29 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 4
15 May 2014 AA Accounts for a dormant company made up to 30 April 2014
14 Mar 2014 CH01 Director's details changed for Alice Chadwick on 1 March 2014
30 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 4
14 May 2013 AA Accounts for a dormant company made up to 30 April 2013
12 Feb 2013 CH01 Director's details changed for Robert Edward Johnson on 18 October 2012
31 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
18 Oct 2012 AP01 Appointment of Robert Edward Johnson as a director
14 Jun 2012 TM01 Termination of appointment of Elizabeth Mcewen as a director
14 May 2012 AA Accounts for a dormant company made up to 30 April 2012