- Company Overview for SECOND CITY INVESTMENTS LTD. (02990338)
- Filing history for SECOND CITY INVESTMENTS LTD. (02990338)
- People for SECOND CITY INVESTMENTS LTD. (02990338)
- Charges for SECOND CITY INVESTMENTS LTD. (02990338)
- More for SECOND CITY INVESTMENTS LTD. (02990338)
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) |
---|---|---|---|
08 Jan 2016 | AR01 |
Annual return made up to 15 November 2015
Statement of capital on 2016-01-08
|
|
07 Jan 2016 | CH01 | Director's details changed for Mrs Susan May Bailey on 7 January 2016 | |
20 Nov 2015 | CH01 | Director's details changed for Mrs Susan May Bailey on 19 November 2015 | |
19 Nov 2015 | CH01 | Director's details changed for Mr Michael Bailey on 19 November 2015 | |
18 Nov 2015 | CH01 | Director's details changed for Mr Michael Bailey on 18 November 2015 | |
17 Sep 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
17 Nov 2014 | AR01 |
Annual return made up to 15 November 2014
Statement of capital on 2014-11-17
|
|
09 Nov 2014 | CH01 | Director's details changed for Mrs Susan May Bailey on 9 November 2014 | |
27 Oct 2014 | AD01 | Registered office address changed from Dunstall Road Halesowen West Midlands B63 1BE England to 72, Dunstall Road Halesowen West Midlands B63 1BE on 27 October 2014 | |
30 Sep 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
18 Jul 2014 | CH01 | Director's details changed for Mr Michael Paul Bailey on 18 July 2014 | |
29 May 2014 | CH01 | Director's details changed for Mrs Susan May Bailey on 29 May 2014 | |
29 May 2014 | AD01 | Registered office address changed from Dunstall Road Halesowen West Midlands B63 1BE England on 29 May 2014 | |
29 May 2014 | AD01 | Registered office address changed from 72 Dunstall Road Halesowen West Midlands B63 1BE on 29 May 2014 | |
02 Dec 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
|
|
02 Sep 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
16 Nov 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
10 Jul 2012 | SH19 |
Statement of capital on 10 July 2012
|
|
09 Jul 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
05 Jul 2012 | CAP-SS | Solvency statement dated 20/06/12 | |
05 Jul 2012 | RESOLUTIONS |
Resolutions
|
|
03 Jul 2012 | TM01 | Termination of appointment of Michael Haywood as a director | |
02 Jul 2012 | TM01 | Termination of appointment of Anthony Scutt as a director | |
02 Jul 2012 | AP01 | Appointment of Mrs Susan May Bailey as a director | |
02 Jul 2012 | AP01 | Appointment of Mr Michael Paul Bailey as a director |