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SHOOSMITHS SECRETARIES LIMITED

Company number 03206137

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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)
01 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008
13 Jun 2008 288c Secretary's change of particulars / shoosmiths directors LIMITED / 02/06/2008
05 Jun 2008 363a Return made up to 24/05/08; full list of members
08 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
20 Jun 2007 363a Return made up to 24/05/07; full list of members
30 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
26 Sep 2006 288b Director resigned
26 Sep 2006 288b Secretary resigned;director resigned
26 Sep 2006 288b Director resigned
26 Sep 2006 288a New secretary appointed
26 Sep 2006 288a New director appointed
26 Sep 2006 288a New director appointed
26 Jun 2006 363s Return made up to 24/05/06; full list of members
09 Jan 2006 AA Accounts for a dormant company made up to 31 May 2005
17 Nov 2005 288b Director resigned
07 Jun 2005 363s Return made up to 24/05/05; full list of members
04 Mar 2005 AA Accounts for a dormant company made up to 31 May 2004
22 Jun 2004 AA Accounts for a dormant company made up to 31 May 2003
28 May 2004 363s Return made up to 24/05/04; full list of members
20 May 2004 288a New secretary appointed;new director appointed
20 May 2004 288b Secretary resigned
07 May 2004 287 Registered office changed on 07/05/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
03 Jun 2003 363s Return made up to 24/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Oct 2002 AA Accounts for a dormant company made up to 31 May 2002
05 Jun 2002 363s Return made up to 24/05/02; full list of members
  • 363(288) ‐ Director's particulars changed