SECURE OPTIONS LIMITED

Company number 02821769

Date	Type	Description	View / Download
03 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
18 Sep 2008	288b	Appointment terminated director robert blair	(1 page)
28 May 2008	363a	Return made up to 26/05/08; full list of members	(4 pages)
24 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(9 pages)
20 Jul 2007	AAMD	Amended accounts made up to 31 May 2005	(8 pages)
28 Jun 2007	363a	Return made up to 26/05/07; full list of members	(3 pages)
21 Apr 2007	288a	New director appointed	(2 pages)
21 Apr 2007	288a	New director appointed	(2 pages)
12 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(11 pages)
14 Nov 2006	AA	Accounts for a small company made up to 31 May 2005	(8 pages)
10 Oct 2006	288a	New director appointed	(2 pages)
16 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2006	288b	Director resigned	(1 page)
15 Jun 2006	363a	Return made up to 26/05/06; full list of members	(2 pages)
29 Mar 2006	225	Accounting reference date shortened from 31/05/06 to 31/03/06	(1 page)
09 Dec 2005	363a	Return made up to 26/05/05; full list of members	(2 pages)
06 Dec 2005	288c	Director's particulars changed	(1 page)
15 Jul 2005	288b	Director resigned	(1 page)
05 Apr 2005	AA	Accounts for a small company made up to 31 May 2004	(7 pages)
30 Nov 2004	363a	Return made up to 26/05/04; full list of members	(6 pages)
28 Aug 2004	395	Particulars of mortgage/charge	(9 pages)
27 Mar 2004	AA	Accounts for a small company made up to 31 May 2003	(8 pages)
02 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Sep 2003	288c	Secretary's particulars changed	(1 page)
06 Aug 2003	363a	Return made up to 26/05/03; full list of members	(6 pages)