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THIRD PARTY COMPANY SECRETARIES LIMITED

Company number 04078361

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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)
26 Nov 2007 363a Return made up to 26/09/07; full list of members
29 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
17 Nov 2006 363a Return made up to 17/11/06; full list of members
12 Oct 2006 AA Accounts for a dormant company made up to 30 September 2005
18 Nov 2005 AA Accounts for a dormant company made up to 30 September 2004
09 Nov 2005 363a Return made up to 24/10/05; full list of members
09 Nov 2005 288c Director's particulars changed
24 Oct 2005 287 Registered office changed on 24/10/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND
13 Oct 2005 288a New secretary appointed
29 Nov 2004 AA Accounts for a dormant company made up to 30 September 2003
23 Nov 2004 363a Return made up to 24/10/04; no change of members
27 May 2004 363a Return made up to 24/10/03; full list of members
25 May 2004 288c Director's particulars changed
21 May 2004 287 Registered office changed on 21/05/04 from: 8 arun close chelmsford essex CM1 7QE
17 Sep 2003 363s Return made up to 26/09/02; full list of members
17 Sep 2003 AA Accounts for a dormant company made up to 30 September 2002
17 Sep 2003 288b Secretary resigned
17 Sep 2003 288a New secretary appointed
06 Aug 2003 287 Registered office changed on 06/08/03 from: 420B hornsey road london N19 4EB
07 Aug 2002 AA Total exemption small company accounts made up to 26 September 2001
14 Nov 2001 363s Return made up to 26/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2001 287 Registered office changed on 06/09/01 from: 5B the orchards wood street chelmsford essex CM2 9BG
26 Sep 2000 NEWINC Incorporation