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GORRIE WHITSON SECRETARIAL SERVICES LIMITED

Company number 05292672

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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 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
14 Feb 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
04 May 2010 AA Accounts for a dormant company made up to 31 August 2009
04 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr Keith Edward Upsdell on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr James Robert Russell on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Graham William Bowler on 4 December 2009
27 May 2009 AA Accounts for a dormant company made up to 31 August 2008
05 Mar 2009 363a Return made up to 22/11/08; full list of members
08 Aug 2008 AA Accounts for a dormant company made up to 31 August 2007
09 Jan 2008 AA Accounts for a dormant company made up to 31 August 2006
08 Jan 2008 363a Return made up to 22/11/07; full list of members
05 Jul 2007 363a Return made up to 22/11/06; full list of members
04 May 2007 287 Registered office changed on 04/05/07 from: 20 hanover street london W1S 1YR
15 Aug 2006 363a Return made up to 22/11/05; full list of members
08 Jun 2006 88(2)R Ad 24/11/04--------- £ si 2@1=2 £ ic 1/3
25 Oct 2005 AA Accounts for a dormant company made up to 31 August 2005
23 Sep 2005 225 Accounting reference date shortened from 30/11/05 to 31/08/05
24 Jun 2005 288a New secretary appointed;new director appointed
24 Jun 2005 288a New director appointed
24 Jun 2005 288a New director appointed
24 Nov 2004 288b Secretary resigned
24 Nov 2004 288b Director resigned
22 Nov 2004 NEWINC Incorporation