COMPANY SECRETARIES (SOUTH) LIMITED
Company number 05611601
- Company Overview for COMPANY SECRETARIES (SOUTH) LIMITED (05611601)
- Filing history for COMPANY SECRETARIES (SOUTH) LIMITED (05611601)
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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) |
|---|---|---|---|
| 28 Jan 2016 | AP01 | Appointment of Mr Joseph James Greenslade as a director on 1 January 2016 | |
| 28 Jan 2016 | AP01 | Appointment of Mrs Abigail Marie Page as a director on 1 April 2015 | |
| 03 Nov 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
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| 03 Nov 2015 | CH01 | Director's details changed for David Stuart Spencer Hawkins on 4 November 2014 | |
| 28 May 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 04 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
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| 07 May 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
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| 12 Jun 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
| 01 Mar 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
| 07 Nov 2011 | TM01 | Termination of appointment of Simon Graves as a director | |
| 25 Mar 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 03 Nov 2010 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
| 03 Nov 2010 | CH01 | Director's details changed for Cheryl Anne Rowsell on 3 November 2010 | |
| 29 Sep 2010 | TM02 | Termination of appointment of Michael Glynn as a secretary | |
| 29 Sep 2010 | TM01 | Termination of appointment of Michael Glynn as a director | |
| 08 Jul 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 03 Nov 2009 | AR01 | Annual return made up to 3 November 2009 with full list of shareholders | |
| 03 Nov 2009 | CH01 | Director's details changed for Simon Peter Graves on 3 November 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Cheryl Anne Rowsell on 3 November 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Keith Michael Luck on 3 November 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Daniel Edward Sallows on 3 November 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for David Stuart Spencer Hawkins on 3 November 2009 |