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EKAS SECRETARIES LIMITED

Company number 04917365

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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)
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
10 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
02 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
24 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
18 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
15 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Mr Md Shamimul Haque on 30 September 2010
20 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
14 Dec 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
14 Dec 2009 CH04 Secretary's details changed for Ekas Nominees Limited on 1 October 2009
14 Dec 2009 CH02 Director's details changed for Ekas Directors Limited on 1 October 2009
30 Nov 2009 AP03 Appointment of Peter Cousens Renfrew as a secretary
27 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
11 Dec 2008 363a Return made up to 01/10/08; full list of members
06 Oct 2008 288a Director appointed md shamimul haque
03 Oct 2008 363a Return made up to 01/10/07; full list of members
18 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
23 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
01 May 2007 363a Return made up to 01/10/06; full list of members
10 Nov 2005 AA Accounts for a dormant company made up to 31 October 2005
07 Oct 2005 363a Return made up to 01/10/05; full list of members
04 Jul 2005 AA Accounts for a dormant company made up to 31 October 2004
08 Mar 2005 288a New secretary appointed
04 Mar 2005 363s Return made up to 01/10/04; full list of members