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SECKLOE 183 LIMITED

Company number 00776237

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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)
15 Jan 2004 AUD Auditor's resignation
09 Jan 2004 155(6)a Declaration of assistance for shares acquisition
24 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
17 Nov 2003 AA Full accounts made up to 31 March 2003
10 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve sale of busines 21/10/03
07 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Business activities 21/10/03
28 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2003 AA Full accounts made up to 31 March 2002
19 Dec 2002 288a New director appointed
10 Dec 2002 288b Director resigned
10 Dec 2002 288b Director resigned
03 Dec 2002 288a New director appointed
18 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Apr 2002 AUD Auditor's resignation
05 Feb 2002 395 Particulars of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
26 Jan 2002 155(6)a Declaration of assistance for shares acquisition
26 Jan 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Oct 2001 363s Return made up to 30/09/01; full list of members
15 Oct 2001 AA Full accounts made up to 31 March 2001
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
30 May 2001 287 Registered office changed on 30/05/01 from: 2 apex point travellers lane welham green hertfordshire AL9 7HF
11 Oct 2000 363s Return made up to 30/09/00; full list of members