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CA SECRETARIAL LTD

Company number 05884479

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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)
29 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
24 Jul 2012 CH01 Director's details changed for Philip Michael Caplan on 22 November 2011
28 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
02 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
02 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Feb 2010 CH01 Director's details changed for Philip Michael Caplan on 9 February 2010
08 Sep 2009 363a Return made up to 24/07/09; full list of members
08 Sep 2009 288b Appointment terminated secretary sonia caplan
29 Jul 2009 287 Registered office changed on 29/07/2009 from (ca) 39 the metro centre tolpits lane watford hertfordshire WD18 9SB
20 Aug 2008 AA Accounts for a dormant company made up to 31 July 2008
04 Aug 2008 363a Return made up to 20/07/08; full list of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from 24/26 high street rickmansworth herts WD3 1ER
04 Sep 2007 AA Accounts for a dormant company made up to 31 July 2007
29 Aug 2007 363a Return made up to 20/07/07; full list of members
28 Aug 2007 288c Director's particulars changed
24 Jul 2006 NEWINC Incorporation