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KHCS SECRETARIES LIMITED

Company number 04547967

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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)
29 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
09 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
04 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
13 Oct 2010 CH03 Secretary's details changed for Marc James Felstein on 1 January 2010
13 Oct 2010 CH01 Director's details changed for Mrs Karen Harris on 1 January 2010
21 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
29 Sep 2009 288c Secretary's change of particulars / marc felstein / 29/09/2009
29 Sep 2009 363a Return made up to 27/09/09; full list of members
10 Jul 2009 288b Appointment terminated secretary christopher marland
10 Jul 2009 288a Secretary appointed marc james felstein
21 Nov 2008 363a Return made up to 27/09/08; full list of members
27 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
05 Feb 2008 287 Registered office changed on 05/02/08 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US
22 Nov 2007 363a Return made up to 27/09/07; full list of members
16 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007
31 Mar 2007 288b Secretary resigned
31 Mar 2007 288a New secretary appointed
24 Nov 2006 AA Accounts for a dormant company made up to 30 September 2006
20 Nov 2006 363a Return made up to 27/09/06; full list of members
09 May 2006 288c Secretary's particulars changed