- Company Overview for SECUREHOLD INVESTMENTS LIMITED (02412582)
- Filing history for SECUREHOLD INVESTMENTS LIMITED (02412582)
- People for SECUREHOLD INVESTMENTS LIMITED (02412582)
- Charges for SECUREHOLD INVESTMENTS LIMITED (02412582)
- More for SECUREHOLD INVESTMENTS LIMITED (02412582)
| 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) |
|---|---|---|---|
| 14 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 14 Jan 2010 | CH01 | Director's details changed for Jamie Mark Thomas Styler on 1 October 2009 | |
| 01 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 16 Mar 2009 | 288c | Director's change of particulars / jonathan styler / 01/03/2009 | |
| 16 Mar 2009 | 288c | Director's change of particulars / jamie styler / 01/03/2009 | |
| 08 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 19 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 11 Mar 2008 | 288a | Director appointed adam robert joseph styler | |
| 11 Mar 2008 | 288a | Director appointed jonathan michael alfred styler | |
| 11 Mar 2008 | 288a | Director appointed jamie mark thomas styler | |
| 02 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 09 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 23 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 04 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 24 Jan 2006 | 123 | Nc inc already adjusted 02/01/06 | |
| 24 Jan 2006 | 88(2)R | Ad 02/01/06--------- £ si 50000@1=50000 £ ic 973620/1023620 | |
| 24 Jan 2006 | RESOLUTIONS |
Resolutions
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| 23 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 03 Jan 2006 | 363a | Return made up to 31/12/05; full list of members | |
| 06 Jan 2005 | 363s | Return made up to 31/12/04; full list of members | |
| 29 Nov 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 08 Jan 2004 | 363s | Return made up to 31/12/03; full list of members | |
| 31 Aug 2003 | AA | Accounts for a small company made up to 31 March 2003 | |
| 14 Jan 2003 | 363s | Return made up to 31/12/02; full list of members | |
| 05 Nov 2002 | 88(2)R | Ad 23/09/02--------- £ si 229285@1=229285 £ ic 744335/973620 |