STIRLING SECRETARIAL SERVICES LIMITED

Company number 03920261

Date	Type	Description	View / Download
23 Feb 2014	AP03	Appointment of Mrs Jennifer Anne Waterman as a secretary	(2 pages)
23 Feb 2014	TM02	Termination of appointment of Stirling Ltd as a secretary	(1 page)
22 Feb 2014	AP03	Appointment of Stirling Secretarial Services Ltd as a secretary	(2 pages)
22 Feb 2014	TM02	Termination of appointment of Jennifer Waterman as a secretary	(1 page)
21 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(4 pages)
22 Nov 2013	AA	Total exemption full accounts made up to 28 February 2013	(9 pages)
14 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(4 pages)
13 Feb 2013	AP01	Appointment of Mrs Susanne Margaret Walsh as a director	(2 pages)
13 Feb 2013	TM01	Termination of appointment of Auden Athawes as a director	(1 page)
27 Nov 2012	AA	Total exemption full accounts made up to 28 February 2012	(9 pages)
16 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(3 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Main objects changed to buy & selling & letting of property 12/01/2012	(1 page)
23 Jan 2012	CC04	Statement of company's objects	(2 pages)
19 Dec 2011	AP01	Appointment of Mr Auden Kenway Athawes as a director	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Susanne Walsh as a director	(1 page)
06 Dec 2011	AA	Total exemption full accounts made up to 28 February 2011	(10 pages)
04 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(4 pages)
11 Nov 2010	AA	Total exemption full accounts made up to 28 February 2010	(10 pages)
02 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(4 pages)
02 Mar 2010	CH01	Director's details changed for Susanne Margaret Walsh on 2 March 2010	(2 pages)
02 Dec 2009	AA	Total exemption full accounts made up to 28 February 2009	(10 pages)
05 Mar 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
20 Nov 2008	AA	Total exemption full accounts made up to 28 February 2008	(10 pages)
20 Feb 2008	288c	Secretary's particulars changed	(1 page)
19 Feb 2008	363a	Return made up to 07/02/08; full list of members	(2 pages)