ONLINE CORPORATE SECRETARIES LIMITED
Company number 03865087
- Company Overview for ONLINE CORPORATE SECRETARIES LIMITED (03865087)
- Filing history for ONLINE CORPORATE SECRETARIES LIMITED (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) |
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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
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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
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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
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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 |