DAFFERNS SECRETARIAL LIMITED
Warning: The most recent accounts from 30 June 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1317 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/05/123 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 12/05/1112 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM QUEENS HOUSE QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DR |
| 05/05/105 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 01/05/081 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN GIBBS / 30/04/2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | NEW SECRETARY APPOINTED |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: G OFFICE CHANGED 28/05/03 WARWICK HOUSE 32 CLARENDON STREET LEAMINGTON SPA WARWICKSHIRE CV32 4PE |
| 17/05/0317 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 01/05/971 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/971 May 1997 | Incorporation |
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