- Company Overview for ACCOMPLISH SECRETARIES LIMITED (05752036)
- Filing history for ACCOMPLISH SECRETARIES LIMITED (05752036)
- People for ACCOMPLISH SECRETARIES LIMITED (05752036)
- More for ACCOMPLISH SECRETARIES LIMITED (05752036)
| 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) |
|---|---|---|---|
| 10 Sep 2012 | AP03 | Appointment of Paul John Cooper as a secretary | |
| 07 Sep 2012 | TM02 | Termination of appointment of Gregor Macrae as a secretary | |
| 14 Aug 2012 | TM01 | Termination of appointment of Gregor Macrae as a director | |
| 14 Aug 2012 | AP01 | Appointment of Paul John Cooper as a director | |
| 11 Jul 2012 | CH01 | Director's details changed for Mr David Rudge on 6 July 2012 | |
| 23 Mar 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
| 14 Oct 2011 | CH03 | Secretary's details changed for Mr Gregor Charles William Macrae on 12 October 2011 | |
| 14 Oct 2011 | CH01 | Director's details changed for Mr Gregor Charles William Macrae on 12 October 2011 | |
| 03 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 01 Apr 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
| 27 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 20 May 2010 | CH01 | Director's details changed for Sean Anthony Murray on 17 May 2010 | |
| 22 Mar 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
| 22 Mar 2010 | CH01 | Director's details changed for David Rudge on 22 March 2010 | |
| 22 Mar 2010 | CH01 | Director's details changed for Gregor Charles William Macrae on 22 March 2010 | |
| 22 Mar 2010 | CH01 | Director's details changed for Sean Anthony Murray on 22 March 2010 | |
| 24 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 30 Mar 2009 | 363a | Return made up to 22/03/09; full list of members | |
| 02 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 25 Apr 2008 | 363a | Return made up to 22/03/08; full list of members | |
| 25 Apr 2008 | 288c | Director's change of particulars / sean murray / 22/03/2006 | |
| 25 Apr 2008 | 288c | Director's change of particulars / david rudge / 22/03/2006 | |
| 31 Jan 2008 | 288c | Director's particulars changed | |
| 08 Aug 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 25 Apr 2007 | 363a | Return made up to 22/03/07; full list of members |