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STORE-SECURE LIMITED

Company number 01883754

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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)
25 Apr 1996 288 Director resigned
25 Apr 1996 288 Director resigned
05 Dec 1995 363x Return made up to 28/11/95; full list of members
28 Nov 1995 288 Secretary's particulars changed
16 Nov 1995 AUD Auditor's resignation
01 Nov 1995 AA Accounts for a medium company made up to 31 December 1994
31 Oct 1995 CERTNM Company name changed lambert optical LIMITED\certificate issued on 01/11/95
06 Sep 1995 288 Director resigned;new director appointed
06 Sep 1995 288 New director appointed
06 Sep 1995 288 New director appointed
23 Aug 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 363x Return made up to 28/11/94; full list of members
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Request DocumentReturn made up to 28/11/94; full list of members
31 Oct 1994 287 Registered office changed on 31/10/94 from: lambert house 104 station parade harrogate north yorkshire, HG1 1HQ
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Request DocumentRegistered office changed on 31/10/94 from: lambert house 104 station parade harrogate north yorkshire, HG1 1HQ
19 Apr 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
24 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1993 363s Return made up to 28/11/93; full list of members
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Request DocumentReturn made up to 28/11/93; full list of members
22 Jun 1993 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
19 May 1993 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
28 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Nov 1992 AA Accounts for a small company made up to 29 February 1992
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Request DocumentAccounts for a small company made up to 29 February 1992
27 Nov 1992 363s Return made up to 28/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/11/92; no change of members
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1991 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
09 Dec 1991 363b Return made up to 28/11/91; full list of members
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Request DocumentReturn made up to 28/11/91; full list of members