SEGURO DISTRIBUTION LIMITED

Company number 02112630

Date	Type	Description	View / Download
01 Apr 2010	AP01	Appointment of Mr Simon Andrew Keane as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Charles Marr as a director	(1 page)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
03 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(5 pages)
03 Nov 2008	363a	Return made up to 06/10/08; full list of members	(3 pages)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
13 Dec 2007	288c	Director's particulars changed	(1 page)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
26 Oct 2007	363a	Return made up to 06/10/07; full list of members	(3 pages)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
24 Oct 2006	363a	Return made up to 06/10/06; full list of members	(3 pages)
09 Oct 2006	287	Registered office changed on 09/10/06 from: st andrew's dock hull east yorkshire HU3 4PN	(1 page)
19 Jun 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
14 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
18 Oct 2005	363a	Return made up to 06/10/05; full list of members	(3 pages)
31 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(7 pages)
03 Nov 2004	363s	Return made up to 06/10/04; full list of members	(6 pages)
25 Jan 2004	AA	Full accounts made up to 31 March 2003	(10 pages)
21 Oct 2003	363s	Return made up to 06/10/03; full list of members	(6 pages)
24 Jan 2003	AA	Full accounts made up to 31 March 2002	(9 pages)
25 Oct 2002	363s	Return made up to 06/10/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
17 Jan 2002	288b	Secretary resigned	(1 page)
17 Jan 2002	288a	New secretary appointed	(2 pages)
27 Nov 2001	AUD	Auditor's resignation	(1 page)
21 Nov 2001	AUD	Auditor's resignation	(1 page)