GORRIE WHITSON SECRETARIAL SERVICES LIMITED
Company number 05292672
- Company Overview for GORRIE WHITSON SECRETARIAL SERVICES LIMITED (05292672)
- Filing history for GORRIE WHITSON SECRETARIAL SERVICES LIMITED (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) |
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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 |