CORPORATE TRADING COMPANIES SECRETARIES LIMITED
Company number 05715822
- Company Overview for CORPORATE TRADING COMPANIES SECRETARIES LIMITED (05715822)
- Filing history for CORPORATE TRADING COMPANIES SECRETARIES LIMITED (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 |