- Company Overview for MPH SECRETARIAL SERVICES LIMITED (04468663)
- Filing history for MPH SECRETARIAL SERVICES LIMITED (04468663)
- People for MPH SECRETARIAL SERVICES LIMITED (04468663)
- More for MPH SECRETARIAL SERVICES LIMITED (04468663)
| 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 Jul 2015 | CH01 | Director's details changed for Miss Emma Margaret Joiner on 30 July 2015 | |
| 30 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 24 June 2015
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| 30 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
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| 09 Jul 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 23 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 26 Jun 2013 | AR01 |
Annual return made up to 25 June 2013 with full list of shareholders
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| 07 Sep 2012 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 02 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 10 Nov 2011 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 29 Jun 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 19 Jul 2010 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 01 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 01 Jul 2010 | CH01 | Director's details changed for Miss Emma Margaret Joiner on 31 January 2010 | |
| 23 Sep 2009 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 25 Jun 2009 | 363a | Return made up to 25/06/09; full list of members | |
| 07 Apr 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 22 Jan 2009 | 288c | Director and secretary's change of particulars / andrew page / 22/01/2009 | |
| 22 Jan 2009 | 288c | Director and secretary's change of particulars / andrew page / 22/01/2009 | |
| 19 Jan 2009 | 287 | Registered office changed on 19/01/2009 from 150 tankerton road whitstable kent CT5 2AW | |
| 19 Jan 2009 | 288c | Director and secretary's change of particulars / andrew page / 05/01/2009 | |
| 19 Jan 2009 | 288c | Director and secretary's change of particulars / andrew page / 05/01/2009 | |
| 08 Dec 2008 | 288a | Director appointed miss emma joiner | |
| 08 Dec 2008 | 288b | Appointment terminated director victoria brown | |
| 30 Jun 2008 | 363a | Return made up to 25/06/08; full list of members | |
| 30 Jun 2008 | 288c | Director and secretary's change of particulars / andrew page / 01/01/2008 |