SECURE OPTIONS LIMITED

Company number 02821769

Date	Type	Description	View / Download
06 Aug 2003	288a	New director appointed	(2 pages)
20 Jan 2003	AA	Accounts for a small company made up to 31 May 2002	(6 pages)
28 May 2002	363s	Return made up to 26/05/02; full list of members	(7 pages)
16 Apr 2002	AA	Accounts for a small company made up to 31 May 2001	(7 pages)
10 Jul 2001	363a	Return made up to 26/05/01; full list of members	(5 pages)
10 Jul 2001	288c	Director's particulars changed	(1 page)
05 Apr 2001	287	Registered office changed on 05/04/01 from: units A.b rochdale road trading estate baptist street ludgate hill manchester M4 4BP	(1 page)
15 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
27 Sep 2000	363s	Return made up to 26/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
30 Jun 1999	363s	Return made up to 26/05/99; no change of members	(4 pages)
14 Dec 1998	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
18 Aug 1998	363s	Return made up to 26/05/98; full list of members	(4 pages)
13 Feb 1998	AA	Accounts for a small company made up to 31 May 1997	(6 pages)
16 Dec 1997	88(2)R	Ad 30/05/97--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
16 Dec 1997	123	Nc inc already adjusted 30/05/97	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Sep 1997	288a	New director appointed	(3 pages)
02 Sep 1997	AA	Accounts for a small company made up to 31 May 1996	(8 pages)
21 Jul 1997	363s	Return made up to 26/05/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Jun 1996	363s	Return made up to 26/05/96; no change of members	(4 pages)
21 Feb 1996	AA	Accounts for a small company made up to 31 May 1995	(5 pages)
31 Jul 1995	287	Registered office changed on 31/07/95 from: chain bar mill 809 moston lane moston manchester M40 5RT	(1 page)
31 Jul 1995	363s	Return made up to 26/05/95; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)