- Company Overview for M&R SECRETARIAL SERVICES LIMITED (05065514)
- Filing history for M&R SECRETARIAL SERVICES LIMITED (05065514)
- People for M&R SECRETARIAL SERVICES LIMITED (05065514)
- Registers for M&R SECRETARIAL SERVICES LIMITED (05065514)
- More for M&R SECRETARIAL SERVICES LIMITED (05065514)
| 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) |
|---|---|---|---|
| 07 Mar 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
|
|
| 06 Mar 2014 | TM02 | Termination of appointment of Paul Boone as a secretary | |
| 04 Mar 2014 | AA | Full accounts made up to 31 May 2013 | |
| 24 Jan 2014 | CH01 | Director's details changed for Thomas David Alexander Pickthorn on 18 February 2013 | |
| 18 Dec 2013 | CH01 | Director's details changed for Mr James Michael Hunter on 13 December 2013 | |
| 14 May 2013 | AP03 | Appointment of Mr Paul Boone as a secretary | |
| 19 Mar 2013 | CH01 | Director's details changed for Craig Ian Hodgson on 19 March 2013 | |
| 07 Mar 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
| 19 Feb 2013 | AD01 | Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 19 February 2013 | |
| 02 Oct 2012 | AA | Full accounts made up to 31 May 2012 | |
| 13 Jul 2012 | TM01 | Termination of appointment of Mark Finch as a director | |
| 27 Jun 2012 | AP01 | Appointment of Edward Powell as a director | |
| 27 Jun 2012 | AP01 | Appointment of Mr Mark Andrew Finch as a director | |
| 08 Mar 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
| 09 Jan 2012 | AA | Full accounts made up to 31 May 2011 | |
| 08 Mar 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
| 08 Nov 2010 | CH01 | Director's details changed for Ms Zickie Lim on 8 November 2010 | |
| 08 Nov 2010 | CH03 | Secretary's details changed for Zickie Lim on 8 November 2010 | |
| 08 Nov 2010 | AA | Full accounts made up to 31 May 2010 | |
| 15 Sep 2010 | AP03 | Appointment of Mrs Jenny Farrer as a secretary | |
| 15 Sep 2010 | TM02 | Termination of appointment of Maureen Pooley as a secretary | |
| 10 Mar 2010 | AR01 | Annual return made up to 5 March 2010 with full list of shareholders | |
| 09 Mar 2010 | CH01 | Director's details changed for Craig Ian Hodgson on 9 March 2010 | |
| 09 Mar 2010 | CH01 | Director's details changed for Claire Margaret Clarke on 9 March 2010 | |
| 09 Mar 2010 | CH01 | Director's details changed for Brian Marshall on 9 March 2010 |