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2020 SECRETARIAL LIMITED

Company number 05269573

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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)
30 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
14 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
17 Dec 2014 AR01 Annual return made up to 26 October 2014
Statement of capital on 2014-12-17
  • GBP 1
09 Apr 2014 AA Accounts for a dormant company made up to 31 October 2013
11 Dec 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
17 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
16 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
07 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
13 Apr 2010 AA Accounts for a dormant company made up to 31 October 2009
26 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
27 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
19 Mar 2009 363a Return made up to 26/10/08; full list of members
19 Mar 2009 288c Director's change of particulars / stephen kelly / 30/09/2008
17 Feb 2009 288c Director's change of particulars / stephen kelly / 13/02/2009
18 Aug 2008 AAMD Amended accounts made up to 31 October 2007
06 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
02 Jan 2008 363a Return made up to 26/10/07; no change of members
16 Nov 2007 AA Accounts for a dormant company made up to 31 October 2006
14 Nov 2006 363a Return made up to 26/10/06; full list of members
20 Oct 2006 AA Accounts for a dormant company made up to 31 October 2005
31 Oct 2005 363a Return made up to 26/10/05; full list of members
22 Mar 2005 CERTNM Company name changed shelfco LIMITED\certificate issued on 22/03/05