SHOWSEC HOLDINGS LIMITED

Company number 01704530

Date	Type	Description	View / Download
25 Sep 2006	363a	Return made up to 31/08/06; full list of members	(2 pages)
14 Sep 2006	288b	Director resigned	(1 page)
14 Sep 2006	288a	New director appointed	(2 pages)
18 Oct 2005	AA	Accounts made up to 31 December 2004	(7 pages)
12 Sep 2005	363s	Return made up to 31/08/05; full list of members	(6 pages)
12 Sep 2005	363(288)	Secretary's particulars changed
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
20 Sep 2004	363s	Return made up to 31/08/04; full list of members	(6 pages)
19 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
25 Sep 2003	363s	Return made up to 31/08/03; full list of members	(6 pages)
14 Nov 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
17 Oct 2002	363s	Return made up to 31/08/02; full list of members	(6 pages)
17 Oct 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 2002	287	Registered office changed on 13/05/02 from: 2ND floor block c phoenix yard upper brown street leicester LE1 5TE	(1 page)
08 Apr 2002	287	Registered office changed on 08/04/02 from: 7 west bar banbury oxfordshire OX16 9SD	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
25 Sep 2001	363s	Return made up to 31/08/01; full list of members	(6 pages)
25 Sep 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
14 Nov 2000	363s	Return made up to 31/08/00; full list of members	(7 pages)
14 Nov 2000	363(287)	Registered office changed on 14/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
10 Nov 2000	287	Registered office changed on 10/11/00 from: trinity house heather park drive wembley middlesex HA0 1SU	(1 page)
13 Jun 2000	288a	New director appointed	(2 pages)