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Company number 04900725

Date	Type	Description	View / Download
16 Aug 2013	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary	(1 page)
16 Aug 2013	TM01	Termination of appointment of Maureen Caveley as a director	(1 page)
16 Aug 2013	AP01	Appointment of Mr Khalid Iqbal Bhatti as a director	(2 pages)
04 Jun 2013	AD01	Registered office address changed from , Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, KT23 3PB on 4 June 2013	(1 page)
29 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
05 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
24 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
01 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
17 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
24 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(4 pages)
24 Sep 2010	CH04	Secretary's details changed for Uk Company Secretaries Limited on 1 September 2010	(2 pages)
22 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
25 Sep 2009	363a	Return made up to 01/09/09; full list of members	(3 pages)
25 Sep 2009	288a	Director appointed maureen anne caveley	(1 page)
24 Sep 2009	288b	Appointment terminated director uk incorporations LIMITED	(1 page)
22 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
11 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
08 Nov 2007	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
18 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
20 Dec 2006	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
05 Sep 2006	363a	Return made up to 01/09/06; full list of members	(2 pages)
11 Nov 2005	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
06 Sep 2005	363a	Return made up to 01/09/05; full list of members	(2 pages)
02 Dec 2004	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
10 Sep 2004	363s	Return made up to 01/09/04; full list of members 363(288) ‐ Director resigned	(7 pages)

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