SECRETS (GRAYS INN) LTD

Company number 04752664

Date	Type	Description	View / Download
22 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 1	(3 pages)
11 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(5 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	(3 pages)
08 Nov 2014	AD01	Registered office address changed from 13- 14 Hanover Street London W1S 1YH to The Stockwood Suite a Britannia House, Leagrave Road Luton LU3 1RJ on 8 November 2014	(1 page)
03 Oct 2014	CERTNM	Company name changed secrets (hammersmith) LTD\certificate issued on 03/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-02	(3 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
19 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	(3 pages)
23 Apr 2014	TM01	Termination of appointment of Michael Drameh as a director	(1 page)
09 Apr 2014	AP01	Appointment of Mr Brian Victor Michael Sampson as a director	(2 pages)
22 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(4 pages)
13 Jun 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(3 pages)
09 Oct 2012	TM02	Termination of appointment of Janet Daley as a secretary	(1 page)
03 Sep 2012	AA	Accounts for a dormant company made up to 30 November 2011	(4 pages)
09 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(4 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(4 pages)
25 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(4 pages)
01 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	(4 pages)
22 Jun 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(4 pages)
04 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(4 pages)
19 May 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
19 May 2009	190	Location of debenture register	(1 page)
19 May 2009	287	Registered office changed on 19/05/2009 from 13 - 14 hanover street london W1R 9HG	(1 page)
11 Feb 2009	225	Accounting reference date shortened from 30/09/2009 to 30/11/2008	(1 page)
14 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
27 May 2008	363a	Return made up to 02/05/08; full list of members	(3 pages)

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