- Company Overview for CP SECRETARIES LIMITED (04092856)
- Filing history for CP SECRETARIES LIMITED (04092856)
- People for CP SECRETARIES LIMITED (04092856)
- More for CP SECRETARIES LIMITED (04092856)
| 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) |
|---|---|---|---|
| 03 Jul 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
| 22 Oct 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
| 19 Oct 2012 | AD01 | Registered office address changed from 87 Wimpole Street London W1G 9RL on 19 October 2012 | |
| 27 Sep 2012 | AP03 | Appointment of Mr James Mark Whiteley as a secretary | |
| 27 Sep 2012 | TM02 | Termination of appointment of Rina Sond as a secretary | |
| 29 Jun 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
| 20 Oct 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
| 06 Jul 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 03 Dec 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
| 08 Jul 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 02 Dec 2009 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
| 02 Dec 2009 | CH01 | Director's details changed for Mr Lionel Gerald Curry on 2 December 2009 | |
| 04 Aug 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
| 22 Oct 2008 | 363a | Return made up to 19/10/08; full list of members | |
| 21 Oct 2008 | 288c | Director's change of particulars / lionel curry / 19/10/2000 | |
| 22 Aug 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
| 02 Jul 2008 | 288b | Appointment terminated secretary daniel swimer | |
| 02 Jul 2008 | 288a | Secretary appointed rina sond | |
| 23 Oct 2007 | 363s | Return made up to 19/10/07; no change of members | |
| 13 Aug 2007 | AA | Accounts made up to 31 October 2006 | |
| 27 Oct 2006 | 363s |
Return made up to 19/10/06; full list of members
|
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| 28 Jun 2006 | AA | Accounts made up to 31 October 2005 | |
| 01 Feb 2006 | 288b | Secretary resigned | |
| 01 Feb 2006 | 288a | New secretary appointed | |
| 27 Oct 2005 | 363s |
Return made up to 19/10/05; full list of members
|