- Company Overview for DIRECTORS' SECRETARIES LIMITED (04276611)
- Filing history for DIRECTORS' SECRETARIES LIMITED (04276611)
- People for DIRECTORS' SECRETARIES LIMITED (04276611)
- Charges for DIRECTORS' SECRETARIES LIMITED (04276611)
- More for DIRECTORS' SECRETARIES LIMITED (04276611)
| 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) |
|---|---|---|---|
| 30 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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|
| 22 Feb 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 02 Sep 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
|
|
| 07 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
|
|
| 20 Jan 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 27 Aug 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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|
| 29 Jan 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 24 Aug 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
| 19 Jun 2012 | CH04 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 | |
| 14 Jun 2012 | AD01 | Registered office address changed from Calder & Company 1 Regent Street London SW1Y 4NW on 14 June 2012 | |
| 15 Nov 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 30 Aug 2011 | AR01 | Annual return made up to 24 August 2011 with full list of shareholders | |
| 23 Nov 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 01 Sep 2010 | AR01 | Annual return made up to 24 August 2010 with full list of shareholders | |
| 09 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 14 Dec 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 24 Aug 2009 | 363a | Return made up to 24/08/09; full list of members | |
| 24 Aug 2009 | 288c | Director's change of particulars / stella boyd-carpenter / 01/08/2009 | |
| 08 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 02 Feb 2009 | 288b | Appointment terminated secretary ronald ind | |
| 02 Feb 2009 | 287 | Registered office changed on 02/02/2009 from 29 new bond street london W1S 2RL | |
| 02 Feb 2009 | 288a | Secretary appointed calder & company(registrars) LIMITED | |
| 19 Sep 2008 | 363s | Return made up to 24/08/08; full list of members | |
| 07 Apr 2008 | AA | Total exemption small company accounts made up to 31 August 2007 |