- Company Overview for TRAVERS SMITH SECRETARIES LIMITED (02132094)
- Filing history for TRAVERS SMITH SECRETARIES LIMITED (02132094)
- People for TRAVERS SMITH SECRETARIES LIMITED (02132094)
- More for TRAVERS SMITH SECRETARIES LIMITED (02132094)
| 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 Dec 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 03 Dec 2013 | AR01 |
Annual return made up to 2 November 2013
Statement of capital on 2013-12-03
|
|
| 22 Nov 2013 | AP03 | Appointment of Paul John Johnson as a secretary | |
| 22 Nov 2013 | AP01 | Appointment of Christopher George Hale as a director | |
| 19 Nov 2013 | TM02 | Termination of appointment of Ruth Bracken as a secretary | |
| 19 Nov 2013 | TM01 | Termination of appointment of Christopher Carroll as a director | |
| 09 Aug 2013 | AP01 | Appointment of Anthony John Foster as a director | |
| 09 Aug 2013 | AP01 | Appointment of Helen Antoinette Croke as a director | |
| 06 Aug 2013 | AP01 | Appointment of Lucinda Helen Cawood as a director | |
| 06 Aug 2013 | AP01 | Appointment of James John Renahan as a director | |
| 06 Aug 2013 | AP01 | Appointment of Adrian James West as a director | |
| 30 Jan 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 12 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
| 06 Dec 2011 | AR01 | Annual return made up to 2 November 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 13 Jan 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 16 Dec 2010 | AP01 | Appointment of Paul James Dolman as a director | |
| 16 Dec 2010 | AP01 | Appointment of Christopher John Carroll as a director | |
| 13 Dec 2010 | TM01 | Termination of appointment of David Innes as a director | |
| 16 Nov 2010 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders | |
| 14 Jul 2010 | TM01 | Termination of appointment of Alasdair Douglas as a director | |
| 10 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 19 Nov 2009 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
| 11 Feb 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 24 Nov 2008 | 363a | Return made up to 02/11/08; full list of members |