M & N Secretaries Ltd was established in 1999. The companies directors are listed as Badesha, Sandeep Kaur, Couch, Patsy-louise, Eldridge, David John at Companies House. Currently we aren't aware of the number of employees at the M & N Secretaries Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BADESHA, Sandeep Kaur | 01 November 2017 | - | 1 |
COUCH, Patsy-Louise | 29 May 2015 | 29 September 2015 | 1 |
ELDRIDGE, David John | 20 May 1999 | 01 January 2003 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 21 August 2020 | |
CS01 - N/A | 06 May 2020 | |
AA - Annual Accounts | 06 February 2020 | |
CS01 - N/A | 07 May 2019 | |
AA - Annual Accounts | 22 January 2019 | |
CH01 - Change of particulars for director | 19 September 2018 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 03 May 2018 | |
AP01 - Appointment of director | 01 November 2017 | |
CH01 - Change of particulars for director | 09 May 2017 | |
CS01 - N/A | 05 May 2017 | |
AA - Annual Accounts | 02 February 2017 | |
AP01 - Appointment of director | 17 June 2016 | |
AR01 - Annual Return | 05 May 2016 | |
AA - Annual Accounts | 02 February 2016 | |
TM01 - Termination of appointment of director | 01 October 2015 | |
CH01 - Change of particulars for director | 10 July 2015 | |
AP01 - Appointment of director | 01 June 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 09 January 2015 | |
CH01 - Change of particulars for director | 03 September 2014 | |
CH01 - Change of particulars for director | 03 September 2014 | |
CH04 - Change of particulars for corporate secretary | 15 August 2014 | |
AD01 - Change of registered office address | 14 August 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 20 February 2014 | |
TM01 - Termination of appointment of director | 11 December 2013 | |
AP01 - Appointment of director | 22 May 2013 | |
AP01 - Appointment of director | 22 May 2013 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 09 January 2013 | |
CH01 - Change of particulars for director | 03 January 2013 | |
TM01 - Termination of appointment of director | 27 November 2012 | |
CH01 - Change of particulars for director | 03 October 2012 | |
CH01 - Change of particulars for director | 13 June 2012 | |
CH01 - Change of particulars for director | 13 June 2012 | |
AR01 - Annual Return | 08 May 2012 | |
AA - Annual Accounts | 11 January 2012 | |
AP01 - Appointment of director | 07 September 2011 | |
TM01 - Termination of appointment of director | 23 June 2011 | |
AR01 - Annual Return | 05 May 2011 | |
AP01 - Appointment of director | 03 March 2011 | |
TM01 - Termination of appointment of director | 16 February 2011 | |
AA - Annual Accounts | 03 February 2011 | |
AP01 - Appointment of director | 31 January 2011 | |
AR01 - Annual Return | 06 May 2010 | |
AA - Annual Accounts | 07 January 2010 | |
CH01 - Change of particulars for director | 01 November 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
363a - Annual Return | 06 May 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 13 May 2008 | |
288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
AA - Annual Accounts | 10 January 2008 | |
288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
363a - Annual Return | 08 May 2007 | |
AA - Annual Accounts | 11 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 2006 | |
288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
363a - Annual Return | 04 May 2006 | |
AA - Annual Accounts | 24 January 2006 | |
288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
288b - Notice of resignation of directors or secretaries | 06 July 2005 | |
288b - Notice of resignation of directors or secretaries | 05 July 2005 | |
288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
288b - Notice of resignation of directors or secretaries | 30 June 2005 | |
288b - Notice of resignation of directors or secretaries | 29 June 2005 | |
288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
363a - Annual Return | 24 May 2005 | |
288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
288b - Notice of resignation of directors or secretaries | 22 March 2005 | |
AA - Annual Accounts | 24 January 2005 | |
363a - Annual Return | 10 May 2004 | |
288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
AA - Annual Accounts | 04 February 2004 | |
288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2003 | |
288b - Notice of resignation of directors or secretaries | 01 November 2003 | |
288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
363a - Annual Return | 14 May 2003 | |
288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
AA - Annual Accounts | 31 January 2003 | |
288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
287 - Change in situation or address of Registered Office | 19 November 2002 | |
288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
AA - Annual Accounts | 10 May 2002 | |
363a - Annual Return | 08 May 2002 | |
363a - Annual Return | 10 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 2001 | |
AA - Annual Accounts | 23 January 2001 | |
363a - Annual Return | 14 June 2000 | |
288a - Notice of appointment of directors or secretaries | 25 May 2000 | |
AA - Annual Accounts | 16 March 2000 | |
288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
225 - Change of Accounting Reference Date | 26 October 1999 | |
RESOLUTIONS - N/A | 14 October 1999 | |
288a - Notice of appointment of directors or secretaries | 14 October 1999 | |
CERTNM - Change of name certificate | 01 October 1999 | |
NEWINC - New incorporation documents | 20 May 1999 |