UK CORPORATE SECRETARIES LIMITED

Company number 05028867

Date	Type	Description	View / Download
25 Apr 2012	TM02	Termination of appointment of Uk Corporate Nominees Limited as a secretary	(1 page)
12 Jan 2012	AP01	Appointment of Mr Graham James Foster as a director	(2 pages)
21 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
03 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(3 pages)
22 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
23 Apr 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(4 pages)
23 Apr 2010	CH04	Secretary's details changed for Uk Corporate Nominees Limited on 1 October 2009	(2 pages)
22 Apr 2010	CH02	Director's details changed for Uk Corporate Directors Ltd on 1 October 2009	(2 pages)
27 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
29 Jan 2009	363a	Return made up to 28/01/09; full list of members	(3 pages)
17 Oct 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
29 Jan 2008	363a	Return made up to 28/01/08; full list of members	(2 pages)
30 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(2 pages)
23 Feb 2007	363a	Return made up to 28/01/07; full list of members	(2 pages)
13 Oct 2006	AA	Accounts for a dormant company made up to 31 January 2006	(2 pages)
19 May 2006	363a	Return made up to 28/01/06; full list of members	(2 pages)
15 Nov 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
22 Apr 2005	363s	Return made up to 28/01/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 363(288) ‐ Secretary's particulars changed;director resigned	(6 pages)
22 Apr 2005	288a	New director appointed	(2 pages)
28 Jan 2004	NEWINC	Incorporation	(19 pages)