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SECURE WAIS (UK) LIMITED

Company number 02839363

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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)
16 Oct 2009 CH01 Director's details changed for Allan Ben Waisman on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Juan Hayward on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Leanne Waisman on 1 October 2009
12 Aug 2009 363a Return made up to 26/07/09; full list of members
26 Jun 2009 AA Total exemption full accounts made up to 28 February 2009
22 Aug 2008 363a Return made up to 26/07/08; full list of members
18 Aug 2008 AA Total exemption full accounts made up to 28 February 2008
11 Mar 2008 288a Director appointed juan hayward
13 Feb 2008 225 Accounting reference date shortened from 06/04/08 to 28/02/08
04 Nov 2007 AA Total exemption full accounts made up to 6 April 2007
01 Oct 2007 288a New director appointed
16 Aug 2007 363a Return made up to 26/07/07; full list of members
26 Jul 2007 288b Director resigned
12 Apr 2007 225 Accounting reference date extended from 28/02/07 to 06/04/07
23 Aug 2006 AA Total exemption full accounts made up to 28 February 2006
02 Aug 2006 363a Return made up to 26/07/06; full list of members
15 Sep 2005 AA Total exemption full accounts made up to 28 February 2005
28 Jul 2005 363a Return made up to 26/07/05; full list of members
04 Aug 2004 AA Total exemption full accounts made up to 28 February 2004
04 Aug 2004 363s Return made up to 26/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2003 363s Return made up to 26/07/03; full list of members
05 Aug 2003 AA Total exemption full accounts made up to 28 February 2003
01 Oct 2002 AA Total exemption full accounts made up to 28 February 2002
06 Sep 2002 363s Return made up to 26/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2002 288b Director resigned