- Company Overview for SCRIP SECRETARIES LIMITED (04116112)
- Filing history for SCRIP SECRETARIES LIMITED (04116112)
- People for SCRIP SECRETARIES LIMITED (04116112)
- More for SCRIP SECRETARIES LIMITED (04116112)
| 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) |
|---|---|---|---|
| 07 Jan 2010 | AP01 | Appointment of Mr Gary Russell Howes as a director | |
| 04 Dec 2009 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders | |
| 04 Dec 2009 | CH01 | Director's details changed for June Mary Paddock on 4 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Norman Julian Ziman on 4 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for David Smith on 4 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Chrysanthos Theoclis Chrysanthou on 4 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Nigel Raymond Gordon on 4 December 2009 | |
| 04 Dec 2009 | CH03 | Secretary's details changed for June Mary Paddock on 4 December 2009 | |
| 01 Oct 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 05 Dec 2008 | 363a | Return made up to 23/11/08; full list of members | |
| 05 Dec 2008 | 287 | Registered office changed on 05/12/2008 from c/o stringer saul 5TH floor, 17 hanover square london W1S 1HU | |
| 22 Jan 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
| 21 Dec 2007 | 363a | Return made up to 23/11/07; full list of members | |
| 19 Dec 2006 | AA | Total exemption full accounts made up to 30 November 2006 | |
| 12 Dec 2006 | 363a | Return made up to 23/11/06; full list of members | |
| 27 Oct 2006 | 353 | Location of register of members | |
| 04 Oct 2006 | AA | Total exemption full accounts made up to 30 November 2005 | |
| 28 Feb 2006 | 288a | New director appointed | |
| 02 Dec 2005 | 363a | Return made up to 23/11/05; full list of members | |
| 24 Nov 2005 | 353 | Location of register of members | |
| 06 Oct 2005 | AA | Total exemption full accounts made up to 30 November 2004 | |
| 30 Nov 2004 | 363s | Return made up to 23/11/04; full list of members | |
| 12 Oct 2004 | AA | Total exemption full accounts made up to 30 November 2003 | |
| 02 Dec 2003 | 363a | Return made up to 23/11/03; full list of members | |
| 28 Mar 2003 | 288c | Director's particulars changed |