SOUTHERN SECRETARIAL SERVICES LIMITED

Company number 04184162

Date	Type	Description	View / Download
21 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(6 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
22 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(6 pages)
06 Jul 2011	CH01	Director's details changed for Mr Mark John Dickinson on 6 July 2011	(2 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 7	(3 pages)
22 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(5 pages)
22 Mar 2011	CH01	Director's details changed for Mrs Sharmini Woodings on 22 March 2011	(2 pages)
22 Mar 2011	CH01	Director's details changed for Mr Stephen Michael South on 22 March 2011	(2 pages)
22 Mar 2011	CH01	Director's details changed for Mark John Dickinson on 22 March 2011	(2 pages)
22 Mar 2011	CH01	Director's details changed for Roger Frank Wise on 22 March 2011	(2 pages)
22 Mar 2011	CH03	Secretary's details changed for Mrs Sharmini Woodings on 22 March 2011	(1 page)
31 Jan 2011	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(8 pages)
11 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
25 Mar 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(9 pages)
27 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
23 Sep 2009	288c	Director's change of particulars / roger wise / 01/08/2009	(1 page)
26 May 2009	288c	Director's change of particulars / roger wise / 26/05/2009	(1 page)
24 Mar 2009	363a	Return made up to 21/03/09; full list of members	(5 pages)
28 Nov 2008	288c	Director's change of particulars / roger wise / 28/11/2008	(1 page)
30 Jul 2008	169	Gbp ic 7/6\27/06/08\gbp sr 1@1=1\	(1 page)
21 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Purchase approved 27/06/2008	(1 page)
02 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
02 Apr 2008	363a	Return made up to 21/03/08; full list of members	(6 pages)
10 Jan 2008	287	Registered office changed on 10/01/08 from: 50 west street farnham surrey GU9 7DX	(1 page)