SECURE VALETING LIMITED

Company number 03609741

Date	Type	Description	View / Download
12 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(6 pages)
02 Jul 2010	AP03	Appointment of Mr Jonathan David Newton Evens as a secretary	(1 page)
02 Jul 2010	TM02	Termination of appointment of Susan Duma as a secretary	(1 page)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
07 Aug 2009	363a	Return made up to 04/08/09; full list of members	(4 pages)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
08 Aug 2008	363a	Return made up to 04/08/08; full list of members	(4 pages)
18 Mar 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
28 Aug 2007	363a	Return made up to 04/08/07; full list of members	(3 pages)
28 Aug 2007	288c	Director's particulars changed	(1 page)
20 Jun 2007	287	Registered office changed on 20/06/07 from: 4 the highway great staughton cambridgeshire PE19 5DA	(1 page)
27 Apr 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
25 Aug 2006	363a	Return made up to 04/08/06; full list of members	(3 pages)
06 Apr 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
12 Aug 2005	363a	Return made up to 04/08/05; full list of members	(3 pages)
06 Apr 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
15 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 2005	CERTNM	Company name changed secure group PLC\certificate issued on 21/02/05	(2 pages)
18 Jan 2005	CERTNM	Company name changed secure valeting public LIMITED c ompany\certificate issued on 18/01/05	(2 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW	(1 page)
13 Dec 2004	AA	Interim accounts made up to 31 August 2004	(15 pages)
13 Dec 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
12 Aug 2004	363s	Return made up to 04/08/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Mar 2004	AA	Full accounts made up to 31 August 2003	(19 pages)