SCHRODERS CORPORATE SECRETARY LIMITED

Company number 06390556

Date	Type	Description	View / Download
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
05 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(6 pages)
14 Jun 2010	AP01	Appointment of Christopher Sebastian Austin as a director	(3 pages)
08 Jun 2010	AP01	Appointment of Andrew Peter Heald as a director	(6 pages)
08 Jun 2010	AP01	Appointment of Helen Marie Horton as a director	(5 pages)
07 Jun 2010	TM01	Termination of appointment of William Hill as a director	(2 pages)
03 Jun 2010	TM01	Termination of appointment of Roger Lees as a director	(2 pages)
03 Jun 2010	TM01	Termination of appointment of Jolyon Froud as a director	(2 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
29 Apr 2010	CH01	Director's details changed for Mr Roger Alan Lees on 14 December 2009	(3 pages)
23 Oct 2009	CH01	Director's details changed	(3 pages)
22 Oct 2009	CH01	Director's details changed for Mr William Anthony Hill on 1 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Jolyon Charles Edward Froud on 1 October 2009	(3 pages)
22 Oct 2009	CH03	Secretary's details changed for Helen Marie Horton on 1 October 2009	(3 pages)
08 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(6 pages)
18 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
09 Oct 2008	363a	Return made up to 04/10/08; full list of members	(4 pages)
23 Sep 2008	CERTNM	Company name changed columbus capital partners LIMITED\certificate issued on 24/09/08	(4 pages)
23 Oct 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
04 Oct 2007	NEWINC	Incorporation	(29 pages)