| 20 Nov 2018 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2018 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2017 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2016 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2016 |
officers |
Appointment of director (Georg Eichmann)
|
2 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2016 |
officers |
Termination of appointment of director (Iris Daernbaecher)
|
1 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2016 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2015 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2015 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2014 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2014 |
officers |
Change of particulars for director (Mrs. Iris Daernbaecher)
|
2 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2014 |
officers |
Change of particulars for corporate secretary (Dr Churchill Secretaries Limited)
|
1 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2014 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2013 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2012 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2011 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2010 |
officers |
Change of particulars for corporate secretary (Dr Churchill Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2010 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2009 |
officers |
Director's change of particulars / iris dambacher / 14/07/2009
|
1 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2009 |
annual-return |
Return made up to 17/06/09; full list of members
|
3 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2009 |
officers |
Director appointed iris dambacher
|
2 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2009 |
officers |
Appointment terminated director christine kameke
|
1 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2009 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2008 |
annual-return |
Return made up to 17/06/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2008 |
address |
Registered office changed on 02/04/2008 from 88 high street killamarsh sheffield S21 1BX
|
1 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2008 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2007 |
annual-return |
Return made up to 17/06/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2007 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2006 |
annual-return |
Return made up to 17/06/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2006 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2006 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2006 |
address |
Registered office changed on 11/05/06 from: 40 milligan street limehouse london E14 8AU
|
1 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2006 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2006 |
address |
Registered office changed on 28/03/06 from: 4 queen anne terrace sovereign count london E1W 3HH
|
1 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2005 |
annual-return |
Return made up to 17/06/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2005 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2004 |
annual-return |
Return made up to 17/06/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2004 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2003 |
annual-return |
Return made up to 17/06/03; full list of members
|
6 |
Buy now
You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2003 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2003 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2002 |
accounts |
Accounting reference date shortened from 30/06/03 to 31/12/02
|
1 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2002 |
incorporation |
Incorporation Company
|
13 |
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You are about to purchase a company document for "LONDON SECRETARY LTD", this will cost 1 document credit.
Total credits: 0
|