SUCCESSION ADVISORY SERVICES LIMITED
Company number 06711051
- Company Overview for SUCCESSION ADVISORY SERVICES LIMITED (06711051)
- Filing history for SUCCESSION ADVISORY SERVICES LIMITED (06711051)
- People for SUCCESSION ADVISORY SERVICES LIMITED (06711051)
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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) |
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20 Jan 2010 | AP01 | Appointment of Mr Ian Geoffrey Shipway as a director | |
29 Dec 2009 | CH01 | Director's details changed for Mr John Arthur Daley on 25 November 2009 | |
24 Dec 2009 | AP01 | Appointment of Mr John Arthur Daley as a director | |
23 Dec 2009 | TM01 | Termination of appointment of Raymond Pierce as a director | |
23 Dec 2009 | AP01 | Appointment of Mr Raymond Francis Pierce as a director | |
23 Dec 2009 | AP01 | Appointment of Mr Raymond Francis Pierce as a director | |
09 Nov 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
07 Oct 2009 | 88(2) | Ad 10/09/09\gbp si 333334@0.001=333.334\gbp ic 2500/2833.334\ | |
07 Oct 2009 | 88(2) | Ad 29/06/09\gbp si 233333@0.001=233.333\gbp ic 2266.667/2500\ | |
06 Oct 2009 | 88(2) | Ad 11/06/09\gbp si 133333@0.001=133.333\gbp ic 2133.334/2266.667\ | |
06 Oct 2009 | 88(2) | Ad 01/05/09\gbp si 133334@0.001=133.334\gbp ic 2000/2133.334\ | |
22 Sep 2009 | 288a | Director appointed steven allen harris | |
22 Sep 2009 | 288a | Director appointed david lovat gordon hearn | |
11 Sep 2009 | 288a | Director appointed alan watt wardrop | |
20 Aug 2009 | 225 | Accounting reference date shortened from 30/09/2009 to 30/04/2009 | |
22 Jun 2009 | RESOLUTIONS |
Resolutions
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20 May 2009 | RESOLUTIONS |
Resolutions
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17 Mar 2009 | 287 | Registered office changed on 17/03/2009 from 27 old gloucester street london WC1N 3XX | |
12 Mar 2009 | 287 | Registered office changed on 12/03/2009 from c/o mark holt & company marine building victoria wharf plymouth devon PL4 0RF | |
06 Jan 2009 | 288a | Director appointed simon chamberlain | |
28 Dec 2008 | 88(2) | Ad 01/12/08\gbp si 500@1=500\gbp ic 1500/2000\ | |
15 Dec 2008 | 88(2) | Ad 01/12/08\gbp si 1499@1=1499\gbp ic 1/1500\ | |
04 Nov 2008 | 288b | Appointment terminated secretary temple secretaries LIMITED | |
04 Nov 2008 | 288b | Appointment terminated director company directors LIMITED | |
04 Nov 2008 | 288a | Director appointed paul stephen morrish |