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SECRETARIAL SOLUTIONS (LANGHAM) LIMITED

Company number 04842720

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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 Jul 2012 CH01 Director's details changed for Tina Rosina Turtle on 24 July 2012
16 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
07 May 2010 AA Total exemption small company accounts made up to 31 July 2009
05 Jul 2009 363a Return made up to 05/07/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
29 Jul 2008 363s Return made up to 06/07/08; no change of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
27 Jul 2007 363s Return made up to 06/07/07; no change of members
01 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
25 Jul 2006 363s Return made up to 06/07/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
18 Jul 2005 363s Return made up to 06/07/05; full list of members
02 Jul 2005 AA Total exemption full accounts made up to 31 July 2004
02 Sep 2004 363s Return made up to 23/07/04; full list of members
04 Sep 2003 88(2)R Ad 26/08/03--------- £ si 99@1=99 £ ic 1/100
01 Aug 2003 287 Registered office changed on 01/08/03 from: 76 whitchurch road cardiff CF14 3LX
01 Aug 2003 288a New director appointed
01 Aug 2003 288a New secretary appointed
01 Aug 2003 288b Secretary resigned
01 Aug 2003 288b Director resigned
23 Jul 2003 NEWINC Incorporation