- Company Overview for MICHELMORES SECRETARIES LIMITED (03834235)
- Filing history for MICHELMORES SECRETARIES LIMITED (03834235)
- People for MICHELMORES SECRETARIES LIMITED (03834235)
- More for MICHELMORES SECRETARIES LIMITED (03834235)
| 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) |
|---|---|---|---|
| 17 Dec 2015 | AP01 | Appointment of Mr Stephen Paul Paling as a director on 17 December 2015 | |
| 14 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 02 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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| 30 Apr 2015 | TM01 | Termination of appointment of Johanna Vanpen Probert as a director on 30 April 2015 | |
| 09 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 09 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
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|
| 18 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
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| 17 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 05 Apr 2013 | AP01 | Appointment of Mr Ian David Holyoak as a director | |
| 09 Jan 2013 | AP04 | Appointment of Michelmores Directors Limited as a secretary | |
| 09 Jan 2013 | TM02 | Termination of appointment of Stephen Morse as a secretary | |
| 04 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 04 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
| 25 Jul 2012 | AP01 | Appointment of Mrs Johanna Vanpen Probert as a director | |
| 02 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 02 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
| 03 Feb 2011 | AP01 | Appointment of Mr Richard Juxon Cobb as a director | |
| 10 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 10 Sep 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
| 10 Sep 2010 | CH01 | Director's details changed for Mr Timothy Charles Richards on 31 August 2010 | |
| 10 Sep 2010 | CH01 | Director's details changed for Mr David Ian Thompson on 31 August 2010 | |
| 10 Sep 2010 | CH01 | Director's details changed for Mr Stephen Andrew Morse on 31 August 2010 | |
| 10 Sep 2010 | CH01 | Director's details changed for Mr Malcolm Keith Dickinson on 31 August 2010 | |
| 10 Sep 2010 | CH01 | Director's details changed for Samantha Jane Billingham on 31 August 2010 | |
| 10 Sep 2010 | CH01 | Director's details changed for Mr Charles Maunder on 31 August 2010 |