C M SECRETARY LIMITED
Warning: The most recent accounts from 28 February 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1527 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 15/05/1515 May 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/03/1428 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY MSC SECRETARY LTD |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR PAUL ANDREW GETTY |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJAY DARYANANI |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MISS JACQUELINE CRAVEN |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 04/04/134 April 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 03/04/123 April 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR SANJAY DARYANANI |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHOKUMAR DARYANANI |
| 11/04/1111 April 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 11/04/1111 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSC SECRETARY LTD / 25/02/2011 |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 17/03/1017 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSC SECRETARY LTD / 25/02/2010 |
| 17/03/1017 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 14/09/0914 September 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | SECRETARY APPOINTED MSC SECRETARY LTD |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY REGAL BORNE LTD |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM C/O PMC ACCOUNTANCY SERVICES 58-66 FOX STREET LIVERPOOL L3 3BQ |
| 03/09/093 September 2009 | DIRECTOR APPOINTED ASHOK DARYANANI |
| 27/08/0927 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY MARTELLO ENTERPRISES LTD |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 41B MASTER LANE SOWERBY BRIDGE HALIFAX WEST YORKSHIRE HX2 7EW |
| 06/10/086 October 2008 | DIRECTOR AND SECRETARY APPOINTED REGAL BORNE LTD |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR VINCENT QUIGLEY |
| 04/09/084 September 2008 | COMPANY NAME CHANGED CM. ACCOUNTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 04/09/08 |
| 18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 1 CANAL MILLS, WAKEFIELD ROAD SOWERBY BRIDGE HALIFAX HX6 2UX |
| 27/06/0627 June 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 26/02/0526 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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