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SECOND CITY INVESTMENTS LTD.

Company number 02990338

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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)
08 Jan 2016 AR01 Annual return made up to 15 November 2015
Statement of capital on 2016-01-08
  • GBP 120
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
  • GBP 120
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
  • GBP 120
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
  • GBP 120
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
  • RES06 ‐ Resolution of reduction in issued share capital
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