- Company Overview for FRACTIONAL SECRETARIES LIMITED (05717248)
- Filing history for FRACTIONAL SECRETARIES LIMITED (05717248)
- People for FRACTIONAL SECRETARIES LIMITED (05717248)
- More for FRACTIONAL SECRETARIES LIMITED (05717248)
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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02 Dec 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
01 Dec 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
01 Dec 2010 | AP02 | Appointment of Smd Secretaries Limited as a director | |
30 Nov 2010 | AA | Accounts for a dormant company made up to 31 October 2010 | |
26 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
26 Nov 2009 | CH04 | Secretary's details changed for Smd Secretaries Limited on 31 October 2009 | |
26 Nov 2009 | CH02 | Director's details changed for Smd Directors Limited on 31 October 2009 | |
26 Nov 2009 | AA | Accounts for a dormant company made up to 31 October 2009 | |
28 Jan 2009 | RESOLUTIONS |
Resolutions
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17 Nov 2008 | AA | Accounts for a dormant company made up to 31 October 2008 | |
17 Nov 2008 | 363a | Return made up to 31/10/08; full list of members | |
14 Nov 2008 | 288a | Director appointed nicholas robert hannah | |
02 Jul 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
12 Mar 2008 | AA | Accounts for a dormant company made up to 28 February 2007 | |
12 Mar 2008 | 225 | Prev sho from 28/02/2008 to 31/10/2007 | |
21 Nov 2007 | 363a | Return made up to 31/10/07; full list of members | |
17 Apr 2007 | 363a | Return made up to 21/02/07; full list of members | |
17 Apr 2007 | 288c | Director's particulars changed | |
17 Apr 2007 | 288c | Secretary's particulars changed | |
17 Apr 2007 | 190 | Location of debenture register | |
17 Apr 2007 | 353 | Location of register of members | |
22 Sep 2006 | 287 | Registered office changed on 22/09/06 from: po box 5, 208A telegraph road, heswall, wirral, CH60 0FW | |
21 Feb 2006 | NEWINC | Incorporation |