- Company Overview for AS SECRETARIAL SERVICES LIMITED (SC160364)
- Filing history for AS SECRETARIAL SERVICES LIMITED (SC160364)
- People for AS SECRETARIAL SERVICES LIMITED (SC160364)
- More for AS SECRETARIAL SERVICES LIMITED (SC160364)
| 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) |
|---|---|---|---|
| 01 Oct 2013 | TM02 | Termination of appointment of Isobel Gray as a secretary | |
| 01 Oct 2013 | AP03 | Appointment of Mr Alan Stuart Cunningham as a secretary | |
| 01 Oct 2013 | TM01 | Termination of appointment of Isobel Gray as a director | |
| 28 Sep 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
| 06 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 16 Feb 2012 | TM01 | Termination of appointment of Arnold Julian Sheldon Black as a director | |
| 27 Oct 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 15 Sep 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
| 15 Sep 2010 | CH01 | Director's details changed for Andrew Main Mcbean on 14 September 2010 | |
| 15 Sep 2010 | CH01 | Director's details changed for Arnold Black on 14 September 2010 | |
| 27 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 16 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 23 Sep 2009 | 363a | Return made up to 14/09/09; full list of members | |
| 29 Sep 2008 | 363a | Return made up to 14/09/08; full list of members | |
| 24 Sep 2008 | 288a | Director appointed alan stuart cunningham | |
| 24 Sep 2008 | 288c | Director's change of particulars / alan mulholland / 01/08/2008 | |
| 24 Sep 2008 | 288c | Director's change of particulars / andrew mcbean / 01/08/2008 | |
| 07 Mar 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 01 Nov 2007 | 288b | Director resigned | |
| 15 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 02 Oct 2007 | 363a | Return made up to 14/09/07; full list of members | |
| 25 Sep 2006 | 363a | Return made up to 14/09/06; full list of members | |
| 02 Jun 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 19 Oct 2005 | 288a | New director appointed |