SAMEDAY COMPANY SECRETARIAL LIMITED
Company number 05321481
- Company Overview for SAMEDAY COMPANY SECRETARIAL LIMITED (05321481)
- Filing history for SAMEDAY COMPANY SECRETARIAL LIMITED (05321481)
- People for SAMEDAY COMPANY SECRETARIAL LIMITED (05321481)
- More for SAMEDAY COMPANY SECRETARIAL LIMITED (05321481)
| 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) |
|---|---|---|---|
| 14 Jan 2014 | AA01 | Current accounting period extended from 31 December 2013 to 30 June 2014 | |
| 10 Jan 2014 | TM01 | Termination of appointment of John Wildman as a director | |
| 10 Jan 2014 | AP01 | Appointment of Mr Sean James Wiegand as a director | |
| 10 Jan 2014 | AP01 | Appointment of Ms Lisa Kay Potter as a director | |
| 06 Jan 2014 | AR01 |
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
|
|
| 03 May 2013 | RESOLUTIONS |
Resolutions
|
|
| 26 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 24 December 2012 with full list of shareholders | |
| 14 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 24 December 2011 with full list of shareholders | |
| 19 Jan 2011 | AR01 | Annual return made up to 24 December 2010 with full list of shareholders | |
| 19 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 04 Jan 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 04 Jan 2010 | AR01 | Annual return made up to 24 December 2009 with full list of shareholders | |
| 22 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 22 Jan 2009 | 363a | Return made up to 24/12/08; full list of members | |
| 01 Feb 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 01 Feb 2008 | 363a | Return made up to 24/12/07; full list of members | |
| 12 Jan 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 05 Jan 2007 | 363a | Return made up to 24/12/06; full list of members | |
| 03 Mar 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 24 Feb 2006 | 363a | Return made up to 24/12/05; full list of members | |
| 05 Jan 2005 | 288b | Director resigned | |
| 05 Jan 2005 | 288a | New director appointed | |
| 05 Jan 2005 | 288b | Secretary resigned |