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CO SECRETARIES LIMITED

Company number SC116664

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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)
03 Sep 2004 288b Director resigned
08 Jan 2004 AA Accounts made up to 31 March 2003
30 Sep 2003 363s Return made up to 20/09/03; full list of members
20 Dec 2002 AA Accounts made up to 31 March 2002
25 Sep 2002 363s Return made up to 20/09/02; full list of members
31 Dec 2001 AA Accounts made up to 31 March 2001
25 Sep 2001 363s Return made up to 20/09/01; full list of members
27 Sep 2000 AA Accounts made up to 31 March 2000
27 Sep 2000 363s Return made up to 20/09/00; full list of members
21 Feb 2000 288a New secretary appointed
21 Feb 2000 288b Secretary resigned
17 Sep 1999 363s Return made up to 20/09/99; no change of members
03 Jun 1999 288a New secretary appointed
03 Jun 1999 288b Secretary resigned
03 Jun 1999 288b Director resigned
13 Apr 1999 AA Accounts made up to 31 March 1999
10 Sep 1998 363s Return made up to 20/09/98; full list of members
10 Sep 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
10 Sep 1998 363(287) Registered office changed on 10/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/09/98
10 Sep 1998 AA Accounts made up to 31 March 1998
03 Dec 1997 363s Return made up to 20/09/97; no change of members
26 Nov 1997 AA Accounts made up to 31 March 1997
02 Dec 1996 AA Accounts made up to 31 March 1996
24 Sep 1996 363s Return made up to 20/09/96; full list of members
06 Dec 1995 AA Accounts made up to 31 March 1995