- Company Overview for ML SECRETARIES LIMITED (04470645)
- Filing history for ML SECRETARIES LIMITED (04470645)
- People for ML SECRETARIES LIMITED (04470645)
- More for ML SECRETARIES LIMITED (04470645)
| 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) |
|---|---|---|---|
| 06 May 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
| 08 Dec 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
| 10 Aug 2009 | 363a | Return made up to 26/06/09; full list of members | |
| 10 Aug 2009 | 287 | Registered office changed on 10/08/2009 from 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU | |
| 10 Aug 2009 | 288c | Director's change of particulars / morris lane & co. LIMITED / 01/01/2009 | |
| 10 Aug 2009 | 288c | Secretary's change of particulars / lane & lane LIMITED / 01/01/2009 | |
| 23 Dec 2008 | AA | Accounts for a dormant company made up to 29 February 2008 | |
| 26 Jun 2008 | 363a | Return made up to 26/06/08; full list of members | |
| 27 Dec 2007 | AA | Accounts for a dormant company made up to 28 February 2007 | |
| 28 Jun 2007 | 363a | Return made up to 26/06/07; full list of members | |
| 15 May 2007 | 363a | Return made up to 26/06/06; full list of members | |
| 02 Apr 2007 | AA | Accounts for a dormant company made up to 28 February 2006 | |
| 04 Jan 2006 | AA | Accounts for a dormant company made up to 28 February 2005 | |
| 07 Dec 2005 | 363s | Return made up to 26/06/05; full list of members | |
| 24 Dec 2004 | AA | Accounts for a dormant company made up to 29 February 2004 | |
| 17 Jun 2004 | 363s | Return made up to 26/06/04; full list of members | |
| 30 Dec 2003 | AA | Accounts for a dormant company made up to 28 February 2003 | |
| 16 Sep 2003 | 363s | Return made up to 26/06/03; full list of members | |
| 27 Aug 2003 | 225 | Accounting reference date shortened from 30/06/03 to 28/02/03 | |
| 02 Dec 2002 | 288a | New director appointed | |
| 02 Dec 2002 | 288a | New secretary appointed | |
| 02 Dec 2002 | 288b | Secretary resigned | |
| 02 Dec 2002 | 288b | Director resigned | |
| 04 Jul 2002 | 287 | Registered office changed on 04/07/02 from: 46A syon lane osterley middlesex TW7 5NQ | |
| 26 Jun 2002 | NEWINC | Incorporation |