SECURIPLAN LIMITED

Company number 02678765

Date	Type	Description	View / Download
03 Jan 2002	123	£ nc 9001/1009001 13/12/01	(1 page)
02 Jan 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
18 Dec 2001	288b	Secretary resigned	(1 page)
18 Dec 2001	288a	New secretary appointed	(2 pages)
18 Dec 2001	287	Registered office changed on 18/12/01 from: chevron house 346 long lane hillingdon middlesex UB10 9PF	(1 page)
15 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 2001	AUD	Auditor's resignation	(2 pages)
22 Nov 2001	288a	New director appointed	(2 pages)
22 Nov 2001	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006	(2 pages)
22 Nov 2001	287	Registered office changed on 22/11/01 from: 22 osprey court hawkfield business park whitchurch, bristol BS14 0BB	(1 page)
22 Nov 2001	288b	Director resigned	(1 page)
22 Nov 2001	288b	Director resigned	(1 page)
22 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
22 Nov 2001	225	Accounting reference date extended from 30/11/01 to 30/12/01	(1 page)
19 Nov 2001	AUD	Auditor's resignation	(2 pages)
15 Aug 2001	288a	New director appointed	(2 pages)
04 Jun 2001	AA	Full accounts made up to 30 November 2000	(16 pages)
04 Jun 2001	AA	Full accounts made up to 30 November 1999	(17 pages)
30 Apr 2001	288b	Director resigned	(1 page)
07 Mar 2001	363s	Return made up to 17/01/01; full list of members 363(287) ‐ Registered office changed on 07/03/01	(7 pages)
17 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 2000	288b	Secretary resigned;director resigned	(1 page)