- Company Overview for SACKVILLE SECRETARIES LIMITED (06256788)
- Filing history for SACKVILLE SECRETARIES LIMITED (06256788)
- People for SACKVILLE SECRETARIES LIMITED (06256788)
- More for SACKVILLE SECRETARIES LIMITED (06256788)
| 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) |
|---|---|---|---|
| 28 May 2015 | CH01 | Director's details changed for Mr Paris Moayedi on 28 May 2015 | |
| 28 May 2015 | CH01 | Director's details changed for Mr Henry Lafferty on 28 May 2015 | |
| 28 May 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
|
|
| 16 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 30 May 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
|
|
| 30 May 2014 | AP01 | Appointment of Mr Ian Glyndwr Griffiths as a director | |
| 30 May 2014 | TM01 | Termination of appointment of Rolf Stein as a director | |
| 13 May 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 13 May 2014 | CH01 | Director's details changed for Mr Gary John Hills on 3 April 2014 | |
| 13 May 2014 | CH03 | Secretary's details changed for Mr Gary John Hills on 3 April 2014 | |
| 19 Jul 2013 | AA01 | Previous accounting period extended from 31 May 2013 to 30 June 2013 | |
| 19 Jul 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 18 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 20 Jun 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
| 24 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 29 Jul 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
| 29 Jul 2011 | AD01 | Registered office address changed from Suite One Fifth Floor 25 Sackville Street London W1S 3EJ on 29 July 2011 | |
| 23 Sep 2010 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 06 Aug 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders | |
| 06 Aug 2010 | CH01 | Director's details changed for Rolf Stein on 23 May 2010 | |
| 06 Aug 2010 | CH01 | Director's details changed for Paris Moayedi on 23 May 2010 | |
| 06 Aug 2010 | CH01 | Director's details changed for Henry Lafferty on 23 May 2010 | |
| 02 Mar 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 29 Jul 2009 | 363a | Return made up to 23/05/09; full list of members | |
| 29 Jul 2009 | 288c | Director and secretary's change of particulars / gary hills / 01/07/2009 |