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Company number 02588620

Date	Type	Description	View / Download
23 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(8 pages)
10 Mar 1998	288a	New secretary appointed	(2 pages)
10 Mar 1998	363s	Return made up to 23/02/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
16 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
26 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	287	Registered office changed on 01/10/97 from: 366 silbury court, silbury boulevard, central milton keynes, buckinghamshire MK9 2AF	(1 page)
30 Sep 1997	CERTNM	Company name changed secran LIMITED\certificate issued on 01/10/97	(3 pages)
28 May 1997	363s	Return made up to 05/03/97; no change of members	(4 pages)
28 May 1997	AA	Full accounts made up to 31 May 1996	(5 pages)
29 Apr 1996	AA	Full accounts made up to 31 May 1995	(5 pages)
18 Apr 1996	363s	Return made up to 05/03/96; no change of members	(4 pages)
29 Dec 1995	288	New director appointed	(2 pages)
03 Mar 1995	363s	Return made up to 05/03/95; full list of members 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
27 Feb 1995	AA	Accounts for a small company made up to 31 May 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
08 Jun 1994	288	Secretary's particulars changed;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
08 Jun 1994	363s	Return made up to 05/03/94; change of members 363(288) ‐ Secretary's particulars changed;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
05 Apr 1994	AA	Accounts for a small company made up to 31 May 1993 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
07 Apr 1993	363s	Return made up to 05/03/93; no change of members 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
26 Feb 1993	AA	Full accounts made up to 31 May 1992 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
02 Dec 1992	288	Director resigned;new director appointed 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
18 Jun 1992	363s	Return made up to 05/03/92; full list of members 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
10 Oct 1991	88(2)R	Ad 01/04/91--------- £ si 98@1=98 £ ic 2/100 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
10 Oct 1991	224	Accounting reference date notified as 31/05 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
20 Mar 1991	288	Director resigned;new director appointed 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

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