- Company Overview for HOLDINGS SECRETARIAL LIMITED (04689127)
- Filing history for HOLDINGS SECRETARIAL LIMITED (04689127)
- People for HOLDINGS SECRETARIAL LIMITED (04689127)
- More for HOLDINGS SECRETARIAL LIMITED (04689127)
| 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) |
|---|---|---|---|
| 03 Apr 2013 | AAMD | Amended accounts made up to 30 June 2012 | |
| 12 Mar 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
| 22 Feb 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 26 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 06 Mar 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
| 20 Nov 2011 | AP01 | Appointment of John Craig Hunter as a director | |
| 22 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 07 Mar 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
| 07 Mar 2011 | AD02 | Register inspection address has been changed from C/O Versec 39 Alma Road St Albans AL1 3AT | |
| 25 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 18 Mar 2010 | AR01 | Annual return made up to 6 March 2010 with full list of shareholders | |
| 18 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 18 Mar 2010 | AD02 | Register inspection address has been changed | |
| 18 Mar 2010 | CH04 | Secretary's details changed for Versec Secretaries Limited on 6 March 2010 | |
| 18 Mar 2010 | CH02 | Director's details changed for Holdings Limited on 6 March 2010 | |
| 18 Mar 2010 | CH02 | Director's details changed for Versec Limited on 6 March 2010 | |
| 17 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 12 Mar 2009 | 363a | Return made up to 06/03/09; full list of members | |
| 08 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 06 Mar 2008 | 363a | Return made up to 06/03/08; full list of members | |
| 23 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 07 Mar 2007 | 363a | Return made up to 06/03/07; full list of members | |
| 11 May 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 18 Apr 2006 | 244 | Delivery ext'd 3 mth 30/06/05 | |
| 27 Mar 2006 | 363a | Return made up to 06/03/06; full list of members |