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C D S SECRETARIES LIMITED

Company number 07474712

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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)
13 Mar 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	CERTNM	Company name changed charles davay sherick LTD\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-07-29 NM01 ‐ Change of name by resolution	View PDF Company name changed charles davay sherick LTD\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-07-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	AP01	Appointment of Mr Phillip Charles Stein as a director	View PDF Appointment of Mr Phillip Charles Stein as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AP02	Appointment of Count Stein Consulting Accountants Ltd as a director	View PDF Appointment of Count Stein Consulting Accountants Ltd as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AP01	Appointment of Mr Phillip Charles Stein as a director	View PDF Appointment of Mr Phillip Charles Stein as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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