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SECURE IMAGING LTD

Company number 03406886

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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)
07 Jun 2007 363a Return made up to 22/07/06; full list of members
10 Apr 2007 AA Accounts for a dormant company made up to 31 May 2006
17 Feb 2007 287 Registered office changed on 17/02/07 from: unit 5 the merlin centre acrewood way st albans hertfordshire AL4 0JY
04 Apr 2006 AA Accounts for a dormant company made up to 31 May 2005
03 Apr 2006 363s Return made up to 22/07/05; full list of members
07 Oct 2005 288b Director resigned
06 Oct 2005 AA Accounts for a dormant company made up to 31 May 2004
23 Jul 2004 225 Accounting reference date extended from 28/02/04 to 31/05/04
23 Jul 2004 363s Return made up to 22/07/04; full list of members
  • 363(287) ‐ Registered office changed on 23/07/04
13 Jul 2004 AA Accounts for a dormant company made up to 28 February 2003
25 Sep 2003 363s Return made up to 22/07/03; full list of members
  • 363(287) ‐ Registered office changed on 25/09/03
  • 363(288) ‐ Secretary resigned
20 Mar 2003 288a New secretary appointed
06 Jan 2003 AA Accounts for a dormant company made up to 28 February 2002
21 Aug 2001 AA Accounts for a dormant company made up to 28 February 2001
21 Aug 2001 363s Return made up to 10/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2001 AA Full accounts made up to 30 June 2000
18 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 28/02/01
28 Jan 2001 288c Director's particulars changed
29 Nov 2000 288c Secretary's particulars changed;director's particulars changed
01 Sep 2000 363s Return made up to 22/07/00; full list of members
14 Jul 2000 AUD Auditor's resignation
29 Feb 2000 AA Full accounts made up to 30 June 1999
27 Jul 1999 363s Return made up to 22/07/99; full list of members
29 Apr 1999 288a New director appointed
29 Apr 1999 288b Secretary resigned