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A K SECRETARIES LIMITED

Company number 05903378

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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)
15 Apr 2010 CH01 Director's details changed for Aruindkumar Purshottam Patel on 15 April 2010
15 Apr 2010 AP01 Appointment of Mr Mahendra Patel as a director
15 Apr 2010 AP01 Appointment of Aruindkumar Purshottam Patel as a director
15 Apr 2010 TM01 Termination of appointment of Amita Patel as a director
29 Mar 2010 AP01 Appointment of Mr Nikhil Patel as a director
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 2
24 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
20 Aug 2009 363a Return made up to 11/08/09; full list of members
01 Apr 2009 AA Accounts for a dormant company made up to 31 August 2008
02 Sep 2008 363a Return made up to 11/08/08; full list of members
06 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
16 Oct 2007 363s Return made up to 11/08/07; full list of members
29 Sep 2006 288a New director appointed
19 Sep 2006 88(2)R Ad 11/08/06-11/09/06 £ si 1@1=1 £ ic 1/2
19 Sep 2006 287 Registered office changed on 19/09/06 from: c/o amey kamp, 310 harrow road wembley middlesex HA9 6QL
19 Sep 2006 288a New secretary appointed
15 Aug 2006 288b Director resigned
15 Aug 2006 288b Secretary resigned
11 Aug 2006 NEWINC Incorporation