FRACTIONAL SECRETARIES LIMITED

Company number 05717248

Date	Type	Description	View / Download
30 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
16 Jan 2017	ANNOTATION	Rectified The form AP01 was removed from the public register on 03/03/2017 as it was factually inaccurate or was derived from something factually inaccurate.
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
14 Nov 2016	TM01	Termination of appointment of Nicholas Robert Hannah as a director on 14 November 2016	(1 page)
25 Feb 2016	AP01	Appointment of Mr Wayne Alan Piercey as a director on 31 December 2015	(2 pages)
25 Feb 2016	AP01	Appointment of Mr Nicholas Robert Hannah as a director on 31 December 2015	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Smd Secretaries Limited as a director on 31 December 2015	(1 page)
25 Feb 2016	AP01	Appointment of Mr Jeremey James Cobb as a director on 31 December 2015	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Smd Directors Limited as a director on 31 December 2015	(1 page)
15 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
14 Jan 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(6 pages)
25 Nov 2015	AA01	Current accounting period shortened from 31 October 2016 to 31 December 2015	(1 page)
25 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	(6 pages)
18 Aug 2015	AP01	Appointment of Miss Lucy Ann Whitfield as a director on 1 August 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Miss Julia Rachel Day as a director on 17 August 2015	(2 pages)
03 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
03 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	(5 pages)
14 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
14 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1	(5 pages)
14 Nov 2013	TM01	Termination of appointment of Nicholas Hannah as a director	(1 page)
14 Nov 2013	AP01	Appointment of Mr David Leslie Bates as a director	(2 pages)
22 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
22 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
02 Dec 2011	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)