- Company Overview for THECITYSECRET LTD (04057072)
- Filing history for THECITYSECRET LTD (04057072)
- People for THECITYSECRET LTD (04057072)
- Charges for THECITYSECRET LTD (04057072)
- More for THECITYSECRET LTD (04057072)
| 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) |
|---|---|---|---|
| 08 Sep 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
| 08 Sep 2010 | CH01 | Director's details changed for Karl Martin Worner on 22 August 2010 | |
| 22 Dec 2009 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 02 Sep 2009 | 363a | Return made up to 22/08/09; full list of members | |
| 02 Sep 2009 | 353 | Location of register of members | |
| 02 Sep 2009 | 190 | Location of debenture register | |
| 02 Sep 2009 | 287 | Registered office changed on 02/09/2009 from unit 1 zetland square, dundas street, richmond north yorkshire DL10 7AB | |
| 21 Jul 2009 | AAMD | Amended accounts made up to 30 September 2008 | |
| 16 Feb 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 10 Sep 2008 | 363a | Return made up to 22/08/08; full list of members | |
| 28 Nov 2007 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 06 Sep 2007 | 363a | Return made up to 22/08/07; full list of members | |
| 06 Sep 2007 | 190 | Location of debenture register | |
| 06 Sep 2007 | 353 | Location of register of members | |
| 06 Sep 2007 | 287 | Registered office changed on 06/09/07 from: zetland square dundas street richmond north yorkshire DL10 4AB | |
| 01 Dec 2006 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 24 Aug 2006 | 363a | Return made up to 22/08/06; full list of members | |
| 23 Nov 2005 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 12 Sep 2005 | 363s | Return made up to 22/08/05; full list of members | |
| 17 Dec 2004 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 24 Sep 2004 | 287 | Registered office changed on 24/09/04 from: 30B market place richmond north yorkshire DL10 4QG | |
| 13 Aug 2004 | 363s | Return made up to 22/08/04; full list of members | |
| 01 Dec 2003 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 21 Aug 2003 | 363s | Return made up to 22/08/03; no change of members | |
| 22 Nov 2002 | AA | Total exemption small company accounts made up to 30 September 2002 |