- Company Overview for MC SECRETARIES LIMITED (04623388)
- Filing history for MC SECRETARIES LIMITED (04623388)
- People for MC SECRETARIES LIMITED (04623388)
- More for MC SECRETARIES LIMITED (04623388)
| 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) |
|---|---|---|---|
| 09 Apr 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 02 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 01 May 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 03 Jan 2012 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 14 Jun 2011 | AP01 | Appointment of Mr Kevin Mark Gilbert as a director | |
| 05 Apr 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 05 Apr 2011 | TM01 | Termination of appointment of Robert Hayes as a director | |
| 20 Dec 2010 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 19 Apr 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 04 Jan 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
| 09 Nov 2009 | CH01 | Director's details changed for Duncan Michael Gardner on 9 November 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Robert William Hayes on 9 November 2009 | |
| 09 Nov 2009 | CH03 | Secretary's details changed for Duncan Michael Gardner on 9 November 2009 | |
| 02 Apr 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 22 Dec 2008 | 363a | Return made up to 20/12/08; full list of members | |
| 30 Apr 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 20 Dec 2007 | 363a | Return made up to 20/12/07; full list of members | |
| 26 Apr 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 09 Jan 2007 | 363a | Return made up to 20/12/06; full list of members | |
| 26 Jul 2006 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 20 Dec 2005 | 363a | Return made up to 20/12/05; full list of members | |
| 17 May 2005 | AA | Accounts for a dormant company made up to 31 March 2005 | |
| 23 Dec 2004 | 363a | Return made up to 20/12/04; full list of members | |
| 27 Apr 2004 | AA | Accounts for a dormant company made up to 31 March 2004 | |
| 11 Mar 2004 | RESOLUTIONS |
Resolutions
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