C & A SECRETARIES LTD

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Warning: The most recent accounts from 31 October 2014 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
08/04/158 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View Document
27/03/1527 March 2015	DIRECTOR APPOINTED STEPHANUS JANKE View Document
26/03/1526 March 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART View Document
14/12/1414 December 2014	Annual return made up to 13 December 2014 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
07/07/147 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View Document
15/12/1315 December 2013	Annual return made up to 13 December 2013 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
17/07/1317 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View Document
14/12/1214 December 2012	Annual return made up to 13 December 2012 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
23/10/1223 October 2012	DIRECTOR APPOINTED ANDREW MORAY STUART View Document
23/10/1223 October 2012	APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES View Document
12/07/1212 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View Document
17/01/1217 January 2012	Annual return made up to 13 December 2011 with full list of shareholders View Document
11/07/1111 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View Document

23/03/1123 March 2011	SAIL ADDRESS CREATED View Document
23/03/1123 March 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View Document
21/12/1021 December 2010	Annual return made up to 13 December 2010 with full list of shareholders View Document
25/01/1025 January 2010	APPOINTMENT TERMINATED, SECRETARY C&A PARTNERS LLP View Document
25/01/1025 January 2010	Annual return made up to 13 December 2009 with full list of shareholders View Document
30/12/0930 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View Document
04/08/094 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View Document
06/02/096 February 2009	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View Document
28/08/0828 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View Document
10/06/0810 June 2008	REGISTERED OFFICE CHANGED ON 10/06/2008 FROM SUITE 351 14 TOTTENHAM COURT ROAD LONDON W1T 1JY View Document
13/12/0713 December 2007	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View Document
10/08/0710 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View Document
04/12/064 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
17/11/0617 November 2006	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View Document
17/11/0617 November 2006	SECRETARY'S PARTICULARS CHANGED View Document
13/10/0513 October 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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