M & N SECRETARIES LIMITED

Company number 03775091

Date	Type	Description	View / Download
13 Jun 2012	CH01	Director's details changed for Libby Davey on 13 June 2012	(2 pages)
08 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(6 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
07 Sep 2011	AP01	Appointment of Libby Davey as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Chloe Hawkins as a director	(1 page)
05 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(6 pages)
03 Mar 2011	AP01	Appointment of Amanda John as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Shelley Long as a director	(1 page)
03 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
31 Jan 2011	AP01	Appointment of Shelley Long as a director	(2 pages)
06 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(5 pages)
07 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
01 Nov 2009	CH01	Director's details changed for Karen Jayne Milliner on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Chloe Hawkins on 26 October 2009	(2 pages)
24 Jul 2009	288b	Appointment terminated director charlene tamila	(1 page)
06 May 2009	363a	Return made up to 05/05/09; full list of members	(4 pages)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
13 May 2008	363a	Return made up to 05/05/08; full list of members	(4 pages)
12 May 2008	288b	Appointment terminated secretary m & n secretaries LIMITED	(1 page)
10 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
06 Nov 2007	288a	New director appointed	(1 page)
08 May 2007	363a	Return made up to 05/05/07; full list of members	(2 pages)
11 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
05 Jan 2007	288c	Director's particulars changed	(1 page)
25 Aug 2006	288c	Director's particulars changed	(1 page)