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CORPORATE TRADING COMPANIES SECRETARIES LIMITED

Company number 05715822

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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)
20 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
25 Nov 2009 AP01 Appointment of Mr Stephen Richards Daniels as a director
13 Nov 2009 TM01 Termination of appointment of Pui Sham as a director
20 Oct 2009 CH01 Director's details changed for Pui Wah Clara Sham on 15 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Edward William Mole on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Christopher John Barnfield on 1 October 2009
15 Sep 2009 288c Director's change of particulars / edward mole / 15/09/2009
01 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009
23 Mar 2009 288c Secretary's change of particulars / christopher barnfield / 16/03/2009
20 Feb 2009 363a Return made up to 20/02/09; full list of members
23 Dec 2008 288b Appointment terminated director robert keeler
25 Jul 2008 288c Secretary's change of particulars / christopher barnfield / 01/07/2008
05 Mar 2008 288a Secretary appointed christopher john barnfield
04 Mar 2008 288b Appointment terminated secretary robert keeler
01 Mar 2008 363a Return made up to 20/02/08; full list of members
14 Jan 2008 288a New director appointed
14 Jan 2008 288b Director resigned
03 Jan 2008 288c Director's particulars changed
11 Dec 2007 288a New secretary appointed
11 Dec 2007 288b Secretary resigned
30 Nov 2007 288c Director's particulars changed