OLD RECTORY SECRETARIAL SERVICES LIMITED
Company number 03978355
- Company Overview for OLD RECTORY SECRETARIAL SERVICES LIMITED (03978355)
- Filing history for OLD RECTORY SECRETARIAL SERVICES LIMITED (03978355)
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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) |
|---|---|---|---|
| 01 May 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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| 01 May 2015 | TM01 | Termination of appointment of Graham Nigel Carter as a director on 31 March 2015 | |
| 16 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 02 May 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 12 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 02 May 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
| 11 Jan 2013 | AP03 | Appointment of Mr Philip John Munk as a secretary | |
| 11 Jan 2013 | TM02 | Termination of appointment of Bruce Morley as a secretary | |
| 11 Jan 2013 | TM01 | Termination of appointment of Bruce Morley as a director | |
| 13 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 10 Dec 2012 | AA01 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 | |
| 02 May 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
| 12 Nov 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 19 May 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
| 16 Nov 2010 | CH01 | Director's details changed for Mr Philip John Munk on 16 November 2010 | |
| 16 Nov 2010 | CH01 | Director's details changed for Bruce Kelvin Morley on 16 November 2010 | |
| 16 Nov 2010 | CH01 | Director's details changed for Graham Nigel Carter on 16 November 2010 | |
| 16 Nov 2010 | CH03 | Secretary's details changed for Bruce Kelvin Morley on 16 November 2010 | |
| 14 Sep 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 13 May 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
| 20 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 29 Apr 2009 | 363a | Return made up to 20/04/09; full list of members | |
| 13 Feb 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 21 Apr 2008 | 363a | Return made up to 20/04/08; full list of members | |
| 06 Feb 2008 | AA | Accounts for a dormant company made up to 30 April 2007 |