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CENTRAL SECRETARIES LIMITED

Company number 03987684

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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)
21 Jul 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
13 Aug 2013 AA Accounts for a dormant company made up to 31 May 2013
13 Aug 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
19 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
19 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
28 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
02 Jul 2010 AA Accounts for a dormant company made up to 31 May 2010
02 Jul 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
23 Jul 2009 AA Accounts for a dormant company made up to 31 May 2009
23 Jul 2009 363a Return made up to 08/05/09; full list of members
11 Dec 2008 AA Accounts for a dormant company made up to 31 May 2008
28 Nov 2008 363a Return made up to 08/05/08; full list of members
28 Nov 2008 288b Appointment terminated secretary susan hutton
24 Apr 2008 288c Director's change of particulars / william murphy / 13/07/2007
24 Apr 2008 288c Director's change of particulars / william murphy / 13/07/2007
24 Apr 2008 288c Secretary's change of particulars / susan hutton / 13/07/2007
19 Jun 2007 AA Accounts for a dormant company made up to 31 May 2007
29 May 2007 363a Return made up to 08/05/07; full list of members
26 Jul 2006 AA Accounts for a dormant company made up to 31 May 2006
17 Jul 2006 363a Return made up to 08/05/06; full list of members
12 May 2006 AA Accounts for a dormant company made up to 31 May 2005
04 May 2006 287 Registered office changed on 04/05/06 from: central house 582-586 kingsbury road erdington birmingham B24 9ND
13 May 2005 363s Return made up to 08/05/05; full list of members
08 Feb 2005 AA Accounts for a dormant company made up to 31 May 2004