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SECURIT ROPES & PACKAGING LTD

Company number 02992673

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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)
10 Nov 2004 363s Return made up to 21/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Sep 2004 AA Full accounts made up to 31 December 2003
27 Apr 2004 CERTNM Company name changed amossco ropes LIMITED\certificate issued on 27/04/04
23 Dec 2003 363s Return made up to 21/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Nov 2003 AUD Auditor's resignation
05 Sep 2003 288b Secretary resigned
05 Sep 2003 288b Director resigned
05 Sep 2003 288a New director appointed
05 Sep 2003 288a New secretary appointed;new director appointed
05 Sep 2003 287 Registered office changed on 05/09/03 from: 10 bedford street london WC2E 9HE
20 Aug 2003 403a Declaration of satisfaction of mortgage/charge
03 Jun 2003 AA Full accounts made up to 31 December 2002
01 Mar 2003 AA Full accounts made up to 31 December 2001
04 Dec 2002 363s Return made up to 21/11/02; full list of members
08 May 2002 288b Director resigned
13 Mar 2002 363s Return made up to 21/11/01; full list of members
11 Jan 2002 AA Full accounts made up to 31 December 2000
01 Oct 2001 288c Director's particulars changed
09 Jul 2001 288c Director's particulars changed
30 Mar 2001 395 Particulars of mortgage/charge
04 Dec 2000 363s Return made up to 21/11/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
29 Nov 1999 363s Return made up to 21/11/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
30 Nov 1998 363s Return made up to 21/11/98; no change of members
  • 363(288) ‐ Director's particulars changed