SECURE METERS (UK) LIMITED

Company number 02199653

Date	Type	Description	View / Download
28 Apr 2005	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)
26 Apr 2005	288b	Secretary resigned	(1 page)
26 Apr 2005	288a	New secretary appointed	(2 pages)
21 Apr 2005	363s	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
03 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	(27 pages)
16 Aug 2004	288c	Director's particulars changed	(1 page)
31 Mar 2004	363s	Return made up to 28/02/04; change of members 363(288) ‐ Director's particulars changed	(17 pages)
24 Mar 2004	AUD	Auditor's resignation	(2 pages)
13 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Feb 2004	AA	Group of companies' accounts made up to 30 June 2003	(31 pages)
06 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2003	AA	Group of companies' accounts made up to 30 June 2002	(31 pages)
08 Mar 2003	363s	Return made up to 28/02/03; full list of members	(13 pages)
10 Dec 2002	288c	Director's particulars changed	(1 page)
14 Oct 2002	225	Accounting reference date shortened from 31/10/02 to 30/06/02	(1 page)
10 Sep 2002	288a	New director appointed	(3 pages)
30 Aug 2002	AA	Group of companies' accounts made up to 31 October 2001	(30 pages)
05 Jul 2002	288b	Director resigned	(1 page)
27 May 2002	288c	Director's particulars changed	(1 page)
27 Mar 2002	363s	Return made up to 28/02/02; change of members 363(287) ‐ Registered office changed on 27/03/02	(9 pages)
13 Dec 2001	288c	Director's particulars changed	(1 page)
07 Dec 2001	288c	Director's particulars changed	(1 page)
31 Aug 2001	AA	Group of companies' accounts made up to 31 October 2000	(30 pages)
28 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)