SECRETS (HOLBORN) LIMITED

Company number 03952792

Date	Type	Description	View / Download
26 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 10,000	(3 pages)
13 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(4 pages)
29 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 10,000	(3 pages)
26 Apr 2014	TM01	Termination of appointment of Michael Drameh as a director	(1 page)
25 Apr 2014	AP01	Appointment of Mr Brian Victor Michael Sampson as a director	(2 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 30 November 2012	(4 pages)
19 Jun 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(3 pages)
08 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2013	AA	Accounts for a dormant company made up to 30 November 2011	(4 pages)
11 Dec 2012	AD01	Registered office address changed from 13-14 Hanover Street London W1S 1YH on 11 December 2012	(1 page)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2012	TM02	Termination of appointment of Janet Daley as a secretary	(1 page)
24 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(4 pages)
16 Jan 2012	AA	Accounts for a small company made up to 30 November 2010	(6 pages)
30 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(4 pages)
16 Dec 2010	AA	Accounts for a small company made up to 30 November 2009	(8 pages)
12 Oct 2010	MISC	394(1) Co act 85	(1 page)
18 Jun 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(4 pages)
12 Oct 2009	AA	Accounts for a small company made up to 30 November 2008	(7 pages)
05 May 2009	363a	Return made up to 21/03/09; full list of members	(3 pages)
05 May 2009	190	Location of debenture register	(1 page)
05 May 2009	287	Registered office changed on 05/05/2009 from 13-14 hanover street london W1R 9HG	(1 page)
05 May 2009	353	Location of register of members	(1 page)

Previous

• 1
• 2
• 3
• 4

Next