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THE LAST SECRETARY LIMITED

Company number 04210972

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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)
01 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
08 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
08 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
23 Jun 2011 AA Accounts for a dormant company made up to 31 January 2011
07 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 31 January 2010
19 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
16 Jul 2009 AA Accounts for a dormant company made up to 31 January 2009
06 May 2009 363a Return made up to 04/05/09; full list of members
11 Jul 2008 AA Accounts for a dormant company made up to 31 January 2008
06 May 2008 363a Return made up to 04/05/08; full list of members
24 Jul 2007 AA Accounts for a dormant company made up to 31 January 2007
22 May 2007 363a Return made up to 04/05/07; full list of members
24 May 2006 363a Return made up to 04/05/06; full list of members
24 Mar 2006 AA Accounts for a dormant company made up to 31 January 2006
16 Jun 2005 363s Return made up to 04/05/05; full list of members
29 Apr 2005 AA Accounts for a dormant company made up to 31 January 2005
16 Mar 2005 287 Registered office changed on 16/03/05 from: unit 5A the old dairy sancreed penzance cornwall TR20 8QW
01 Sep 2004 AA Accounts for a dormant company made up to 31 January 2004
17 May 2004 363s Return made up to 04/05/04; full list of members
05 May 2004 288a New secretary appointed
28 Apr 2004 288a New director appointed
28 Apr 2004 288b Secretary resigned
28 Apr 2004 288b Director resigned