SECURE MERCHANDISING SOLUTIONS (EUROPE) LIMITED

Company number 03145617

Date	Type	Description	View / Download
03 Jan 2003	288a	New director appointed	(2 pages)
14 Jun 2002	363s	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Jun 2002	225	Accounting reference date shortened from 31/12/02 to 30/06/02	(1 page)
15 May 2002	363s	Return made up to 12/01/02; full list of members	(7 pages)
09 May 2002	288b	Secretary resigned;director resigned	(1 page)
09 May 2002	288a	New director appointed	(2 pages)
09 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
14 Jan 2002	287	Registered office changed on 14/01/02 from: ickleford manor ickleford hitchin hertfordshire SG5 3XE	(1 page)
27 Sep 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
04 May 2001	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
20 Apr 2001	363s	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
15 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Dec 2000	AA		(8 pages)
21 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2000	363s	Return made up to 12/01/00; full list of members 363(287) ‐ Registered office changed on 31/01/00	(6 pages)
03 Dec 1999	AA		(8 pages)
14 May 1999	395	Particulars of mortgage/charge	(4 pages)
17 Mar 1999	288a	New secretary appointed	(2 pages)
17 Mar 1999	288b	Secretary resigned	(1 page)
06 Feb 1999	363s	Return made up to 12/01/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
30 Nov 1998	AA		(8 pages)
26 Jun 1998	AA		(7 pages)