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DF SECRETARIAL SERVICES LIMITED

Company number 06568024

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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 2013 AR01 Annual return made up to 15 April 2013
25 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Sep 2012 CH03 Secretary's details changed for Mr Robert Philip Easby on 1 September 2012
25 Sep 2012 CH01 Director's details changed for Mr Robert Philip Easby on 1 September 2012
17 Apr 2012 AR01 Annual return made up to 15 April 2012
02 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
28 Sep 2011 AP01 Appointment of Mr Robert Philip Easby as a director
28 Sep 2011 TM01 Termination of appointment of Cheryl Easby as a director
21 Sep 2011 CERTNM Company name changed denmark forrester secretaries LIMITED\certificate issued on 21/09/11
  • RES15 ‐ Change company name resolution on 2011-09-21
  • NM01 ‐ Change of name by resolution
27 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
30 Jul 2010 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
29 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mrs Cheryl Christine Easby on 15 April 2010
01 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
17 Apr 2009 363a Return made up to 16/04/09; full list of members
16 Apr 2008 NEWINC Incorporation