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CKP SECRETARIAL LIMITED

Company number 04362876

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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)
13 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
08 Sep 2014 TM02 Termination of appointment of a secretary
08 Sep 2014 TM02 Termination of appointment of Ravi Koppa as a secretary on 1 July 2014
17 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Oct 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
18 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Mar 2009 363a Return made up to 29/01/09; full list of members
19 Mar 2009 288c Director's change of particulars / george christou / 01/01/2009
18 Mar 2009 288c Secretary's change of particulars / ravi koppa / 01/01/2009
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Feb 2008 363a Return made up to 29/01/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
28 Aug 2007 363a Return made up to 29/01/07; full list of members
22 Aug 2007 363a Return made up to 29/01/06; full list of members
23 Nov 2006 AA Total exemption full accounts made up to 31 January 2006