CLIFFORD CHANCE SECRETARIES LIMITED
Company number 00592848
- Company Overview for CLIFFORD CHANCE SECRETARIES LIMITED (00592848)
- Filing history for CLIFFORD CHANCE SECRETARIES LIMITED (00592848)
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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) |
|---|---|---|---|
| 24 Feb 2010 | CH01 | Director's details changed for Mr David John Pudge on 23 February 2010 | |
| 21 Jan 2010 | TM02 | Termination of appointment of Peter Hennessy as a secretary | |
| 09 Jan 2010 | CH03 | Secretary's details changed for Mrs Lucy Lucyna Quirke on 14 December 2009 | |
| 09 Jan 2010 | CH03 | Secretary's details changed for Sarah Jane Cheesman on 14 December 2009 | |
| 09 Jan 2010 | CH03 | Secretary's details changed for April Louise Stanfield on 14 December 2009 | |
| 09 Jan 2010 | CH03 | Secretary's details changed for Sheetal Patel on 14 December 2009 | |
| 09 Jan 2010 | CH01 | Director's details changed for James Baird on 14 December 2009 | |
| 09 Jan 2010 | CH01 | Director's details changed for David Robert Childs on 14 December 2009 | |
| 09 Jan 2010 | CH01 | Director's details changed for David Dunnigan on 14 December 2009 | |
| 09 Jan 2010 | CH01 | Director's details changed for David Harkness on 14 December 2009 | |
| 09 Jan 2010 | CH01 | Director's details changed for Kathleen Tracee Honeywood on 14 December 2009 | |
| 09 Jan 2010 | CH01 | Director's details changed for Matthew Robert Layton on 14 December 2009 | |
| 09 Jan 2010 | CH01 | Director's details changed for Mr Adrian Levy on 14 December 2009 | |
| 09 Jan 2010 | CH01 | Director's details changed for Roger William Moore on 14 December 2009 | |
| 09 Jan 2010 | CH01 | Director's details changed for Christopher Courtenay Perrin on 14 December 2009 | |
| 09 Jan 2010 | CH01 | Director's details changed for Mr Stuart Godfrey Popham on 14 December 2009 | |
| 09 Jan 2010 | CH01 | Director's details changed for Mr David John Pudge on 14 December 2009 | |
| 09 Jan 2010 | CH01 | Director's details changed for Jeremy Vaughan Sandelson on 14 December 2009 | |
| 21 Oct 2009 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary | |
| 21 Oct 2009 | TM01 | Termination of appointment of Edward Bradley as a director | |
| 29 Jun 2009 | AA | Full accounts made up to 30 April 2009 | |
| 03 Mar 2009 | AA | Full accounts made up to 30 April 2008 | |
| 23 Feb 2009 | 363a | Return made up to 23/02/09; full list of members | |
| 15 Oct 2008 | 288a | Director appointed david dunnigan | |
| 14 Oct 2008 | 288b | Appointment terminated director peter charlton |