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DIRECT SECRETARIES LIMITED

Company number 04332300

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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)
15 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
15 Jan 2013 CH03 Secretary's details changed for Hilda Adibe on 15 January 2013
15 Jan 2013 CH01 Director's details changed for Pius Adibe on 15 January 2013
25 Feb 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
15 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
19 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
19 Jan 2011 AD01 Registered office address changed from 27 Dumont Road London N16 0NR on 19 January 2011
04 Feb 2010 AA Accounts for a dormant company made up to 30 November 2009
04 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
05 Apr 2009 AA Accounts for a dormant company made up to 30 November 2008
19 Jan 2009 363a Return made up to 30/11/08; full list of members
07 Apr 2008 AA Accounts for a dormant company made up to 30 November 2007
11 Feb 2008 363a Return made up to 30/11/07; full list of members
05 Jul 2007 363a Return made up to 30/11/06; full list of members
02 May 2007 AA Accounts for a dormant company made up to 30 November 2006
25 Apr 2006 363a Return made up to 30/11/05; full list of members
04 Jan 2006 AA Accounts for a dormant company made up to 30 November 2005
05 Jan 2005 AA Accounts for a dormant company made up to 30 November 2004
30 Nov 2004 363s Return made up to 30/11/04; full list of members
06 Oct 2004 AA Accounts for a dormant company made up to 30 November 2003
14 Dec 2003 363s Return made up to 30/11/03; full list of members
02 Jun 2003 AA Accounts for a dormant company made up to 30 November 2002
16 Dec 2002 363s Return made up to 30/11/02; full list of members
10 May 2002 288a New secretary appointed