CITY TOWER SECRETARIAL SERVICES LIMITED
Company number 05119415
- Company Overview for CITY TOWER SECRETARIAL SERVICES LIMITED (05119415)
- Filing history for CITY TOWER SECRETARIAL SERVICES LIMITED (05119415)
- People for CITY TOWER SECRETARIAL SERVICES LIMITED (05119415)
- More for CITY TOWER SECRETARIAL SERVICES LIMITED (05119415)
| 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) |
|---|---|---|---|
| 11 May 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
|
|
| 17 Mar 2015 | TM02 | Termination of appointment of Natalie Gilda Knight as a secretary on 17 March 2015 | |
| 17 Mar 2015 | AP03 | Appointment of Mr Max Peter Lloyd Eppel as a secretary on 17 March 2015 | |
| 18 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 30 May 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
|
|
| 24 Jan 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 03 Jun 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
| 13 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 30 May 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
| 15 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 11 May 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
| 27 Jan 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 01 Jun 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
| 10 Feb 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 04 Jun 2009 | 363a | Return made up to 05/05/09; full list of members | |
| 30 Mar 2009 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 03 Sep 2008 | 363a | Return made up to 05/05/08; full list of members | |
| 03 Sep 2008 | 353 | Location of register of members | |
| 02 Sep 2008 | 287 | Registered office changed on 02/09/2008 from city tower level 4 40 basinghall street londopn EC2V 5DE | |
| 02 Sep 2008 | 190 | Location of debenture register | |
| 02 Sep 2008 | 288b | Appointment terminate, secretary company directors LIMITED logged form | |
| 02 Sep 2008 | 288b | Appointment terminate, secretary temple secretaries LIMITED logged form | |
| 29 Aug 2008 | 288a | Secretary appointed miss natalie gilda knight | |
| 29 Aug 2008 | 288b | Appointment terminated secretary kareen floydd | |
| 16 Jul 2007 | AA | Accounts for a dormant company made up to 31 May 2007 |