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SECURE FACILITIES & MANAGEMENT LTD

Company number 03421480

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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)
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Oct 2011 AD01 Registered office address changed from 183 Watling Street West Towcester Northamptonshire NN12 6BX on 4 October 2011
14 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
23 Aug 2010 CH03 Secretary's details changed for Andrew David Shaw on 19 August 2010
20 Aug 2010 CH01 Director's details changed for June Adam Shaw on 19 August 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Sep 2009 363a Return made up to 19/08/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Sep 2008 363a Return made up to 19/08/08; full list of members
03 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
28 Aug 2007 363a Return made up to 19/08/07; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
24 Aug 2006 363a Return made up to 19/08/06; full list of members
24 May 2006 AA Total exemption small company accounts made up to 31 August 2005
03 Oct 2005 363a Return made up to 19/08/05; full list of members
03 Oct 2005 288c Director's particulars changed
08 Jul 2005 288a New secretary appointed
08 Jul 2005 288b Secretary resigned
16 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004