- Company Overview for A1 SECRETARIAL SERVICES LIMITED (03520309)
- Filing history for A1 SECRETARIAL SERVICES LIMITED (03520309)
- People for A1 SECRETARIAL SERVICES LIMITED (03520309)
- More for A1 SECRETARIAL SERVICES LIMITED (03520309)
| 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) |
|---|---|---|---|
| 09 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
|
|
| 03 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
|
|
| 19 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 09 Apr 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
|
|
| 13 Aug 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 05 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
|
|
| 05 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 15 Apr 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 15 Apr 2013 | CH04 | Secretary's details changed for Temple Secretaries Limited on 10 March 2011 | |
| 15 Apr 2013 | CH02 | Director's details changed for Company Directors Limited on 10 March 2011 | |
| 05 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 23 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 23 Mar 2012 | AP01 | Appointment of Mrs Barbara Kahan as a director | |
| 07 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 04 Apr 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
| 04 Apr 2011 | CH04 | Secretary's details changed for Temple Secretaries Limited on 1 October 2009 | |
| 04 Apr 2011 | CH02 | Director's details changed for Company Directors Limited on 1 October 2009 | |
| 18 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 02 Jun 2010 | AD01 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 2 June 2010 | |
| 02 Jun 2010 | AD01 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2 June 2010 | |
| 20 May 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
| 15 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 02 Mar 2009 | 363a | Return made up to 02/03/09; full list of members | |
| 31 Dec 2008 | AA | Accounts for a dormant company made up to 31 March 2008 |