- Company Overview for S L SECRETARIES LIMITED (04607783)
- Filing history for S L SECRETARIES LIMITED (04607783)
- People for S L SECRETARIES LIMITED (04607783)
- More for S L SECRETARIES LIMITED (04607783)
| 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) |
|---|---|---|---|
| 28 Jan 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Dec 2012 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
| 10 Dec 2012 | AD01 | Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF England on 10 December 2012 | |
| 17 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
| 15 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 Dec 2010 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
| 26 Apr 2010 | AD01 | Registered office address changed from Woodlands Seaway Lane Torquay Devon TQ2 6PW on 26 April 2010 | |
| 23 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Dec 2009 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
| 07 Dec 2009 | CH01 | Director's details changed for Lesley Joan Davies on 6 December 2009 | |
| 07 Dec 2009 | CH01 | Director's details changed for Sharon Cliff on 6 December 2009 | |
| 09 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Dec 2008 | 363a | Return made up to 04/12/08; full list of members | |
| 26 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 06 Dec 2007 | 363a | Return made up to 04/12/07; full list of members | |
| 10 Mar 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 04 Dec 2006 | 363a | Return made up to 04/12/06; full list of members | |
| 14 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 07 Dec 2005 | 363a | Return made up to 04/12/05; full list of members | |
| 05 Jul 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 09 Dec 2004 | 363s | Return made up to 04/12/04; full list of members | |
| 21 Jul 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 13 Dec 2003 | 363s | Return made up to 04/12/03; full list of members | |
| 07 Feb 2003 | RESOLUTIONS |
Resolutions
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