- Company Overview for THE COMPANY SECRETARY LIMITED (03369221)
- Filing history for THE COMPANY SECRETARY LIMITED (03369221)
- People for THE COMPANY SECRETARY LIMITED (03369221)
- More for THE COMPANY SECRETARY LIMITED (03369221)
| 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 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 06 Jun 2007 | 363a | Return made up to 12/05/07; full list of members | |
| 08 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 19 Mar 2007 | 287 | Registered office changed on 19/03/07 from: hlm secretaries LTD, 9TH floor st james s buildings, oxford street, manchester M1 6FQ | |
| 13 Jun 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 06 Jun 2006 | 363a | Return made up to 12/05/06; full list of members | |
| 10 Jun 2005 | 363s | Return made up to 12/05/05; full list of members | |
| 09 May 2005 | 288a | New director appointed | |
| 06 May 2005 | 288b | Director resigned | |
| 04 May 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 18 Feb 2005 | 288a | New secretary appointed | |
| 04 Feb 2005 | 288b | Secretary resigned | |
| 04 Jan 2005 | 363s | Return made up to 12/05/04; full list of members | |
| 23 Nov 2004 | 288c | Director's particulars changed | |
| 04 May 2004 | AA | Total exemption small company accounts made up to 30 June 2003 | |
| 11 Jun 2003 | 363s |
Return made up to 12/05/03; full list of members
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| 04 May 2003 | AA | Total exemption small company accounts made up to 30 June 2002 | |
| 14 Jun 2002 | 363s |
Return made up to 12/05/02; full list of members
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| 18 Apr 2002 | AA | Total exemption small company accounts made up to 30 June 2001 | |
| 29 Jun 2001 | 287 | Registered office changed on 29/06/01 from: 2ND floor peter house, 2-14 oxford street, manchester, M1 5AN | |
| 16 Jun 2001 | 363s | Return made up to 12/05/01; full list of members | |
| 03 May 2001 | AA | Accounts for a small company made up to 30 June 2000 | |
| 06 Jun 2000 | 363s | Return made up to 12/05/00; full list of members | |
| 17 Jan 2000 | AA | Accounts for a small company made up to 30 June 1999 | |
| 26 May 1999 | 363s | Return made up to 12/05/99; full list of members |