- Company Overview for CITY SECRETARIAL SERVICES LIMITED (04453866)
- Filing history for CITY SECRETARIAL SERVICES LIMITED (04453866)
- People for CITY SECRETARIAL SERVICES LIMITED (04453866)
- More for CITY SECRETARIAL SERVICES LIMITED (04453866)
| 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) |
|---|---|---|---|
| 31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
|
|
| 28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 03 Jun 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders | |
| 30 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 07 Jun 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
| 06 Jun 2012 | TM02 | Termination of appointment of Larisa Strukova as a secretary | |
| 06 Jun 2012 | AP03 | Appointment of Mr Aleksej Strukov as a secretary | |
| 06 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 1 June 2012
|
|
| 31 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 04 Jul 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 04 Jun 2010 | AR01 | Annual return made up to 2 June 2010 with full list of shareholders | |
| 04 Jun 2010 | CH01 | Director's details changed for Dr Anna Eldin on 1 June 2010 | |
| 31 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 28 Jan 2010 | CH01 | Director's details changed for Mrs. Larisa Strukova on 20 January 2010 | |
| 28 Jan 2010 | CH03 | Secretary's details changed for Mrs. Larisa Strukova on 20 January 2010 | |
| 02 Jun 2009 | 363a | Return made up to 02/06/09; full list of members | |
| 02 Jun 2009 | 288a | Director appointed mrs. Larisa strukova | |
| 29 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 03 Jun 2008 | 363a | Return made up to 02/06/08; full list of members | |
| 24 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 18 Jun 2007 | 363a | Return made up to 02/06/07; full list of members | |
| 30 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 26 Jul 2006 | AA | Total exemption full accounts made up to 30 June 2005 |