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SECURESLOT PROPERTY MANAGEMENT LIMITED

Company number 02437918

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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)
25 Mar 2002 AA Accounts for a dormant company made up to 28 October 2001
11 Jan 2002 287 Registered office changed on 11/01/02 from: wickes house 120-138 station road harrow middlesex HA1 2QB
05 Nov 2001 288b Secretary resigned;director resigned
05 Nov 2001 363a Return made up to 18/10/01; full list of members
04 Sep 2001 AA Accounts for a dormant company made up to 29 October 2000
18 Jul 2001 288a New secretary appointed
18 Jul 2001 288b Secretary resigned
28 Jun 2001 288a New director appointed
18 Jan 2001 288b Director resigned
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Nov 2000 363a Return made up to 18/10/00; full list of members
07 Nov 2000 225 Accounting reference date shortened from 31/12/00 to 31/10/00
15 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Oct 1999 363a Return made up to 18/10/99; full list of members
28 May 1999 AA Accounts for a dormant company made up to 31 December 1998
04 Nov 1998 363a Return made up to 18/10/98; full list of members
14 Jul 1998 288a New director appointed
03 Jul 1998 288b Director resigned
23 Jun 1998 288b Director resigned
27 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
06 Feb 1998 288c Director's particulars changed
20 Jan 1998 363a Return made up to 18/10/97; full list of members
28 Nov 1997 288c Secretary's particulars changed
20 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
24 Feb 1997 288a New director appointed