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CONCISE SECRETARY SERVICES LTD

Company number 06461597

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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)
18 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
24 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr San Chee Lee on 24 November 2009
07 May 2009 288b Appointment terminated director shelly liaw
07 May 2009 288a Director appointed mr san chee lee
05 Feb 2009 AA Accounts for a dormant company made up to 31 January 2009
16 Jan 2009 363a Return made up to 02/01/09; full list of members
10 Dec 2008 288c Director's change of particulars / shelly liaw / 01/09/2008
09 Dec 2008 287 Registered office changed on 09/12/2008 from 6 joseph trotter close london EC1R 1UB united kingdom
09 Dec 2008 288b Appointment terminated director cemerland LTD
09 Dec 2008 288b Appointment terminated secretary shelly liaw
29 Apr 2008 288b Appointment terminated secretary complete nominees LIMITED
29 Apr 2008 287 Registered office changed on 29/04/2008 from 134 fairfax road london N8 0NL
11 Feb 2008 288a New secretary appointed
11 Feb 2008 287 Registered office changed on 11/02/08 from: 6 joseph trotter close islington london EC1R 1UB
04 Jan 2008 288a New director appointed
02 Jan 2008 NEWINC Incorporation