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C M SECRETARY LIMITED

Company number 05376676

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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)
03 Sep 2009 288a Director appointed ashok daryanani
03 Sep 2009 288a Secretary appointed msc secretary LTD
03 Sep 2009 288b Appointment terminated director and secretary regal borne LTD
03 Sep 2009 287 Registered office changed on 03/09/2009 from c/o pmc accountancy services 58-66 fox street liverpool L3 3BQ
27 Aug 2009 AA Accounts for a dormant company made up to 28 February 2009
26 Aug 2009 363a Return made up to 26/02/08; full list of members
12 Jan 2009 AA Accounts for a dormant company made up to 28 February 2008
09 Jan 2009 288b Appointment terminated secretary martello enterprises LTD
09 Jan 2009 287 Registered office changed on 09/01/2009 from 41B master lane sowerby bridge halifax west yorkshire HX2 7EW
06 Oct 2008 288b Appointment terminated director vincent quigley
06 Oct 2008 288a Director and secretary appointed regal borne LTD
04 Sep 2008 CERTNM Company name changed cm. Accountancy services LIMITED\certificate issued on 04/09/08
18 Apr 2008 AA Accounts for a dormant company made up to 28 February 2007
25 Apr 2007 363a Return made up to 26/02/07; full list of members
24 Apr 2007 288c Director's particulars changed
11 Oct 2006 AA Accounts for a dormant company made up to 28 February 2006
22 Aug 2006 287 Registered office changed on 22/08/06 from: 1 canal mills, wakefield road sowerby bridge halifax HX6 2UX
27 Jun 2006 363s Return made up to 26/02/06; full list of members
21 Sep 2005 288a New secretary appointed
21 Sep 2005 288a New director appointed
01 Mar 2005 288b Secretary resigned
01 Mar 2005 288b Director resigned
26 Feb 2005 NEWINC Incorporation