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INTERFIRM SECRETARY LIMITED

Company number 05100994

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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)
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
12 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
22 Sep 2009 288c Secretary's change of particulars / wolfgang noetzel / 18/09/2009
22 Sep 2009 288c Director's change of particulars / frank brunko / 18/09/2009
08 May 2009 363a Return made up to 14/04/09; full list of members
28 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
08 May 2008 363a Return made up to 14/04/08; full list of members
07 May 2008 288c Secretary's change of particulars / wolfgang noetzel / 14/04/2008
07 May 2008 288c Director's change of particulars / frank brunko / 14/04/2008
28 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
11 May 2007 363a Return made up to 14/04/07; full list of members
28 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
14 Aug 2006 363a Return made up to 14/04/06; full list of members
18 Aug 2005 363s Return made up to 14/04/05; full list of members
  • 363(287) ‐ Registered office changed on 18/08/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2005 288b Secretary resigned
16 Aug 2005 288a New secretary appointed
16 Aug 2005 288a New director appointed
25 Jul 2005 288b Secretary resigned
24 Jun 2005 AA Accounts for a dormant company made up to 30 April 2005
27 May 2005 287 Registered office changed on 27/05/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ