SECURE METERS (UK) LIMITED

Company number 02199653

Date	Type	Description	View / Download
28 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Apr 2001	363s	Return made up to 28/02/01; change of members	(10 pages)
18 Jul 2000	288c	Director's particulars changed	(1 page)
05 Jun 2000	288c	Director's particulars changed	(1 page)
02 Jun 2000	AA	Full group accounts made up to 30 April 1999	(26 pages)
25 Apr 2000	225	Accounting reference date extended from 30/04/00 to 31/10/00	(1 page)
29 Mar 2000	363s	Return made up to 28/02/00; full list of members	(12 pages)
19 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
11 Feb 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jan 2000	244	Delivery ext'd 3 mth 30/04/99	(2 pages)
02 Sep 1999	AA	Full group accounts made up to 30 April 1998	(28 pages)
13 Aug 1999	288a	New director appointed	(2 pages)
24 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
31 Mar 1999	363s	Return made up to 28/02/99; full list of members	(10 pages)
04 Feb 1999	244	Delivery ext'd 3 mth 30/04/98	(2 pages)
29 Jan 1999	288b	Director resigned	(1 page)
26 Aug 1998	AUD	Auditor's resignation	(2 pages)
14 Jul 1998	AA	Full group accounts made up to 30 April 1997	(26 pages)
01 Apr 1998	363s	Return made up to 28/02/98; no change of members 363(288) ‐ 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
16 Feb 1998	244	Delivery ext'd 3 mth 30/04/97	(2 pages)
22 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
23 Jun 1997	288a	New director appointed	(2 pages)
23 Jun 1997	288a	New director appointed	(2 pages)
21 Apr 1997	288b	Director resigned	(1 page)