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SECUREDECISION LIMITED

Company number 03514197

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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)
26 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
01 Mar 2003 363s Return made up to 20/02/03; full list of members
19 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
05 Mar 2002 363s Return made up to 20/02/02; full list of members
25 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
26 Feb 2001 363s Return made up to 20/02/01; full list of members
  • 363(288) ‐ Secretary resigned
27 Nov 2000 AA Full accounts made up to 31 March 2000
26 Jun 2000 288a New secretary appointed
20 Mar 2000 363s Return made up to 20/02/00; full list of members
17 Dec 1999 AA Accounts for a small company made up to 31 March 1999
03 Apr 1999 363s Return made up to 20/02/99; full list of members
  • 363(288) ‐ Secretary resigned
06 Jan 1999 225 Accounting reference date extended from 28/02/99 to 31/03/99
01 Dec 1998 288a New secretary appointed
16 Jul 1998 88(2)R Ad 02/04/98--------- £ si 98@1=98 £ ic 1/99
29 Apr 1998 288a New director appointed
09 Apr 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
09 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Apr 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
09 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Apr 1998 287 Registered office changed on 09/04/98 from: 12 york place leeds LS1 2DS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/04/98 from: 12 york place leeds LS1 2DS
20 Feb 1998 NEWINC Incorporation