- Company Overview for SECRETS (EUSTON SQUARE) LIMITED (04752665)
- Filing history for SECRETS (EUSTON SQUARE) LIMITED (04752665)
- People for SECRETS (EUSTON SQUARE) LIMITED (04752665)
- More for SECRETS (EUSTON SQUARE) LIMITED (04752665)
| 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) |
|---|---|---|---|
| 12 Jul 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
| 09 Oct 2012 | TM02 | Termination of appointment of Janet Daley as a secretary | |
| 03 Sep 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 09 May 2012 | AR01 | Annual return made up to 2 May 2012 with full list of shareholders | |
| 19 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 22 Jul 2011 | CERTNM |
Company name changed secrets (finchley) LTD\certificate issued on 22/07/11
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| 25 May 2011 | AR01 | Annual return made up to 2 May 2011 with full list of shareholders | |
| 13 Sep 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 08 Jun 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders | |
| 04 Sep 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 19 May 2009 | 363a | Return made up to 02/05/09; full list of members | |
| 19 May 2009 | 190 | Location of debenture register | |
| 19 May 2009 | 287 | Registered office changed on 19/05/2009 from 13 - 14 hanover street london W1R 9HG | |
| 19 May 2009 | 353 | Location of register of members | |
| 11 Feb 2009 | 225 | Accounting reference date shortened from 30/09/2009 to 30/11/2008 | |
| 14 Jul 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 27 May 2008 | 363a | Return made up to 02/05/08; full list of members | |
| 14 May 2007 | 363a | Return made up to 02/05/07; full list of members | |
| 27 Apr 2007 | 288b | Director resigned | |
| 05 Apr 2007 | AA | Accounts for a dormant company made up to 30 September 2006 | |
| 20 Jun 2006 | 363s | Return made up to 02/05/06; full list of members | |
| 30 May 2006 | AA | Accounts for a dormant company made up to 30 September 2005 | |
| 25 May 2006 | 288a | New director appointed | |
| 11 May 2006 | 288a | New director appointed | |
| 27 Apr 2006 | 288a | New secretary appointed |