Advanced company searchLink opens in new window

C & R SECRETARIAL LIMITED

Company number 04708060

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
20 May 2011 AP01 Appointment of Mrs Mary Brown as a director
18 May 2011 AP03 Appointment of Mary Brown as a secretary
18 May 2011 AP01 Appointment of Mrs Mary Brown as a director
  • ANNOTATION Date of appointment was removed from the AP01 on 27/06/2012 as it was invalid or ineffective.
08 Sep 2010 TM02 Termination of appointment of Carole Cooke as a secretary
08 Sep 2010 TM01 Termination of appointment of Carole Cooke as a director
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
27 Apr 2010 AD02 Register inspection address has been changed
27 Apr 2010 CH01 Director's details changed for Linda Kay Rist on 1 January 2010
27 Apr 2010 CH01 Director's details changed for Carole Ann Cooke on 1 January 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 10/03/09; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 10/03/08; full list of members
21 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Mar 2007 363a Return made up to 10/03/07; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Mar 2006 363a Return made up to 10/03/06; full list of members
25 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Mar 2005 363s Return made up to 10/03/05; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Mar 2004 363s Return made up to 10/03/04; full list of members
03 Apr 2003 88(2)R Ad 26/03/03--------- £ si 99@1=99 £ ic 1/100