SECURE ENGINEERING LIMITED

Company number 03138211

Date	Type	Description	View / Download
18 Dec 2001	363s	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Jul 2001	287	Registered office changed on 24/07/01 from: grove green farm weavering maidstone kent ME14 5PX	(1 page)
26 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	(4 pages)
20 Apr 2001	88(2)R	Ad 01/01/01--------- £ si 5@1=5 £ ic 100/105	(2 pages)
21 Dec 2000	363s	Return made up to 15/12/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
20 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
23 Dec 1999	363s	Return made up to 15/12/99; full list of members	(6 pages)
21 Feb 1999	AUD	Auditor's resignation	(1 page)
12 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
29 Dec 1998	363s	Return made up to 15/12/98; no change of members	(4 pages)
13 Jan 1998	363s	Return made up to 15/12/97; no change of members	(4 pages)
17 Dec 1997	AA	Full accounts made up to 30 September 1997	(3 pages)
14 Apr 1997	AA	Full accounts made up to 30 September 1996	(3 pages)
26 Jan 1997	363s	Return made up to 15/12/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
17 Jan 1996	88(2)R	Ad 05/01/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 Jan 1996	224	Accounting reference date notified as 30/09	(1 page)
05 Jan 1996	287	Registered office changed on 05/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
05 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
15 Dec 1995	NEWINC	Incorporation	(18 pages)