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COTCHFORD SECRETARY LIMITED

Learn more about COTCHFORD SECRETARY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SPLASH, NEWBRIDGE, COLEMANS HATCH, HARTFIELD, EAST SUSSEX, TN7 4ES

COTCHFORD SECRETARY LIMITED on the map

Company type: Private Limited Company
Company number: 00453180
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.26
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.23
Form type: LATEST SOC
Document description: 23/05/15 STATEMENT OF CAPITAL;GBP 240000
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ADOPT ARTICLES 01/07/2014
Form type: RES01
Date: 2014.08.06
£2.95
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CURREXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.06.24
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2014.03.12
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUNTNEWS LIMITED / 11/03/2014
Form type: CH04
Date: 2014.03.11
£2.95
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CHANGE OF NAME 04/06/2013
Form type: RES15
Date: 2013.06.13
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.06.13
£2.95
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.04.01
£2.95
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.04.16
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CHANGE OF NAME 10/08/2011
Form type: RES15
Date: 2011.08.22
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.08.22
£2.95
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CHANGE OF NAME 10/08/2011
Form type: RES15
Date: 2011.08.15
£2.95
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.04.11
£2.95
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUNTNEWS LIMITED / 01/04/2010
Form type: CH04
Date: 2010.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.04.21
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.22
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REGISTERED OFFICE CHANGED ON 11/06/99 FROM:, COTCHFORD HOUSE, COTCHFORD LANE, UPPER HARTFIELD, EAST SUSSEX TN7 4DN
Form type: 287
Date: 1999.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
Child documents:
Document type: ANNOTATION
Date: 1998.06.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.26
£2.95
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COMPANY NAME CHANGED, 453180(CSL) LTD, CERTIFICATE ISSUED ON 20/08/96
Form type: CERTNM
Date: 1996.08.19
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REGISTERED OFFICE CHANGED ON 14/06/96 FROM:, ST JAMES HOUSE, 150 LONDON ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1YD
Form type: 287
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.09
£2.95
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COMPANY NAME CHANGED, C & S LEARY LIMITED, CERTIFICATE ISSUED ON 21/03/96
Form type: CERTNM
Date: 1996.03.20

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Company directors and board members:

HUNTNEWS LIMITED (current)
Secretary, 2000.05.01
THE SPLASH NEWBRIDGE COLEMANS HATCH , HARTFIELD
TN7 4ES, EAST SUSSEX
GREAT BRITAIN
PETER FREDERICK HAMMERSLEY (current)
Director, TIMBER AGENT, 1991.06.08
THE SPLASH NEWBRIDGE, COLEMANS HATCH , HARTFIELD
TN7 4ES, EAST SUSSEX
PATRICK JOHN BUCKLER CARSON (resigned)
Secretary, 1992.06.01 - 1996.09.20
LONG VIEW LUNGHURST ROAD , WOLDINGHAM
CR3 7EG, SURREY
ALLAN JOHN DUNFORD (resigned)
Secretary, 1991.06.08 - 1992.06.01
9 GREENWOOD DRIVE , REDHILL
RH1 5PH, SURREY
PETER FREDERICK HAMMERSLEY (resigned)
Secretary, 1996.09.20 - 2000.05.01
THE SPLASH NEWBRIDGE, COLEMANS HATCH , HARTFIELD
TN7 4ES, EAST SUSSEX
GRAHAM BULKELEY (resigned)
Director, TIMBER BROKER, 1991.06.08 - 1995.01.01
7 ARLINGTON ROAD , EASTBOURNE
BN21 1DJ, EAST SUSSEX
PATRICK JOHN BUCKLER CARSON (resigned)
Director, ACCOUNTANT, 1991.06.08 - 1996.09.20
LONG VIEW LUNGHURST ROAD , WOLDINGHAM
CR3 7EG, SURREY
LAWRENCE EASTERFIELD (resigned)
Director, SALES DIRECTOR, 1991.06.08 - 1993.08.01
NORTHWOLD BERRYS GREEN ROAD BERRYS GREEN , WESTERHAM
TN16 3AJ, KENT
STEPHEN JOHN FOSTER (resigned)
Director, TIMBER BROKER, 1991.06.08 - 1993.12.31
4 VICARAGE GARDENS MARSWORTH , TRING
HP23 4NJ, HERTFORDSHIRE
CAROL ANNE NORTHWOOD (resigned)
Director, TIMBER AGENT, 1991.06.08 - 1999.05.20
3 BIRCHES CLOSE , CROWBOROUGH
TN6 2UP, EAST SUSSEX
CAMPBELL GERALD SIM (resigned)
Director, TIMBER BROKER, 1991.06.08 - 1991.12.31
CHITTENDEN HOUSE FOUR ELMS , EDENBRIDGE
TN8 6PB, KENT

Companies near to COTCHFORD SECRETARY ltd.

Information about the Private Limited Company COTCHFORD SECRETARY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data