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SECUREOAK PROPERTY MANAGEMENT LIMITED

Company number 02435953

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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)
01 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
01 Jul 1993 287 Registered office changed on 01/07/93 from: 1-6 glaston court grange road ealing W5 5QR
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Request DocumentRegistered office changed on 01/07/93 from: 1-6 glaston court grange road ealing W5 5QR
14 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1993 363s Annual return made up to 25/10/92
  • 363(287) ‐ Registered office changed on 25/01/93
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 25/10/92
05 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
21 Feb 1992 363b Annual return made up to 25/10/91
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Request DocumentAnnual return made up to 25/10/91
21 Feb 1992 363(287) Registered office changed on 21/02/92
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Request DocumentRegistered office changed on 21/02/92
16 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1991 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990
16 Aug 1991 363a Annual return made up to 30/09/90
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Request DocumentAnnual return made up to 30/09/90
13 Mar 1990 224 Accounting reference date notified as 29/09
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Request DocumentAccounting reference date notified as 29/09
23 Feb 1990 MEM/ARTS Memorandum and Articles of Association
20 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1990 287 Registered office changed on 19/02/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/02/90 from: 2 baches street london N1 6UB
25 Oct 1989 NEWINC Incorporation