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MANAGEMENT SECRETARIES LIMITED

Company number 05251589

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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)
11 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for David Eric Hockley on 6 October 2009
08 Oct 2009 CH01 Director's details changed for Jill Irene Runcieman on 6 October 2009
03 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Oct 2008 363a Return made up to 06/10/08; full list of members
11 Jul 2008 287 Registered office changed on 11/07/2008 from cintel house 2ND floor suite watton road ware hertfordshire SG12 0AE
06 Nov 2007 363s Return made up to 06/10/07; no change of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Nov 2006 363s Return made up to 06/10/06; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Jul 2006 288c Secretary's particulars changed;director's particulars changed
04 Apr 2006 288c Secretary's particulars changed;director's particulars changed
30 Nov 2005 363s Return made up to 06/10/05; full list of members
10 Aug 2005 288a New director appointed
10 Aug 2005 88(2)R Ad 01/06/05--------- £ si 97@1=97 £ ic 3/100
10 Aug 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2005 287 Registered office changed on 22/07/05 from: cintel house 2ND floor suite watton road ware hertfordshire SG12 0AE