ANSONS SECRETARIAL SERVICES LIMITED

Company Documents

DateDescription
26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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17/08/1517 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/12/1418 December 2014 APPOINTMENT TERMINATED, SECRETARY GERALD ANDERSON

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18/12/1418 December 2014 SECRETARY APPOINTED MRS SARAH JANE COOTE

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18/12/1418 December 2014 APPOINTMENT TERMINATED, DIRECTOR GERALD ANDERSON

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19/08/1419 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/07/1329 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/07/1230 July 2012 Annual return made up to 26 July 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/08/112 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD CHARLES DE GREY ANDERSON / 26/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN ANDERSON / 26/07/2010

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27/07/1027 July 2010 Annual return made up to 26 July 2010 with full list of shareholders

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28/04/1028 April 2010 31/07/09 TOTAL EXEMPTION FULL

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29/07/0929 July 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 31/07/08 TOTAL EXEMPTION FULL

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29/12/0829 December 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 31/07/07 TOTAL EXEMPTION FULL

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20/08/0720 August 2007 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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08/08/068 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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31/10/0531 October 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 REGISTERED OFFICE CHANGED ON 03/09/04 FROM: G OFFICE CHANGED 03/09/04 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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03/09/043 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/044 August 2004 DIRECTOR RESIGNED

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04/08/044 August 2004 SECRETARY RESIGNED

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26/07/0426 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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