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SECCO PROFILES LIMITED

Company number 02783703

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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)
22 Jan 2002 AA Full accounts made up to 31 March 2001
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New director appointed
13 Aug 2001 288b Secretary resigned
13 Aug 2001 288a New secretary appointed
09 Feb 2001 288a New director appointed
06 Feb 2001 363s Return made up to 26/01/01; full list of members
15 Jan 2001 AA Full accounts made up to 31 March 2000
10 Feb 2000 363s Return made up to 26/01/00; full list of members
25 Jan 2000 AA Full accounts made up to 31 March 1999
09 Feb 1999 363s Return made up to 26/01/99; no change of members
  • 363(287) ‐ Registered office changed on 09/02/99
  • 363(190) ‐ Location of debenture register address changed
12 Jan 1999 AA Full accounts made up to 31 March 1998
03 Feb 1998 363s Return made up to 26/01/98; full list of members
20 Jan 1998 AA Full accounts made up to 31 March 1997
26 Jan 1997 363s Return made up to 26/01/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
26 Nov 1996 AA Full accounts made up to 31 March 1996
27 Mar 1996 363a Return made up to 26/01/96; no change of members
02 Feb 1996 AA Full accounts made up to 31 March 1995
21 Feb 1995 363s Return made up to 26/01/95; 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 DocumentReturn made up to 26/01/95; full list of members
15 Jan 1995 88(2)R Ad 31/03/94--------- £ si 15000@1=15000 £ ic 10000/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/94--------- £ si 15000@1=15000 £ ic 10000/25000
15 Jan 1995 123 Nc inc already adjusted 31/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 31/03/94
15 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1994 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1994
23 Mar 1994 88(2)R Ad 29/03/93--------- £ si 9999@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/03/93--------- £ si 9999@1