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SECOND CONTINUATION LIMITED

Company number 00720669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2010 CH04 Secretary's details changed for N M Rothschild & Sons Limited on 5 January 2010
16 Nov 2009 CH01 Director's details changed for Mr Anthony Leonard Chapman on 16 November 2009
06 Nov 2009 AA Full accounts made up to 31 March 2009
08 Jan 2009 363a Return made up to 04/01/09; full list of members
19 Dec 2008 AA Full accounts made up to 31 March 2008
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Secretary resigned;director resigned
15 Jan 2008 363a Return made up to 04/01/08; full list of members
19 Sep 2007 AA Full accounts made up to 31 March 2007
11 Apr 2007 288b Secretary resigned
04 Apr 2007 288a New secretary appointed;new director appointed
04 Apr 2007 288a New director appointed
29 Mar 2007 288a New director appointed
22 Mar 2007 288a New director appointed
10 Jan 2007 363a Return made up to 04/01/07; full list of members
01 Sep 2006 AA Accounts made up to 31 March 2006
04 Jan 2006 363a Return made up to 04/01/06; full list of members
09 Aug 2005 AA Accounts made up to 31 March 2005
27 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2005 363s Return made up to 04/05/05; full list of members
05 Jan 2005 AA Accounts made up to 31 March 2004
25 May 2004 363s Return made up to 04/05/04; full list of members