SECCOM LIMITED

Company number 03187208

Date	Type	Description	View / Download
08 Jun 2004	AA	Total exemption full accounts made up to 31 March 2004	(8 pages)
11 May 2004	288c	Director's particulars changed	(1 page)
20 Sep 2003	AA	Total exemption full accounts made up to 31 March 2003	(7 pages)
09 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
18 Jul 2003	363s	Return made up to 05/06/03; change of members	(8 pages)
18 Jul 2003	363(288)	Director's particulars changed
11 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
06 May 2003	AA	Total exemption full accounts made up to 31 March 2002	(7 pages)
25 Apr 2003	288a	New director appointed	(8 pages)
25 Apr 2003	288b	Director resigned	(1 page)
20 Dec 2002	244	Delivery ext'd 3 mth 31/03/02	(1 page)
31 Jul 2002	225	Accounting reference date extended from 30/09/01 to 31/03/02	(1 page)
24 Jul 2002	363s	Return made up to 05/06/02; full list of members	(9 pages)
24 Jul 2002	363(287)	Registered office changed on 24/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 2002	288a	New director appointed	(2 pages)
15 Apr 2002	288b	Director resigned	(1 page)
09 Mar 2002	395	Particulars of mortgage/charge	(5 pages)
14 Feb 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	288a	New secretary appointed	(2 pages)
08 Nov 2001	288b	Director resigned	(1 page)
21 Jun 2001	363s	Return made up to 05/06/01; full list of members	(10 pages)
16 Jun 2001	288b	Director resigned	(1 page)
15 May 2001	123	Nc inc already adjusted 10/04/01	(1 page)
15 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document