THE SECURE KNOWLEDGE COMPANY LIMITED

Company number 03648667

Date	Type	Description	View / Download
13 Oct 2003	288a	New director appointed	(2 pages)
04 Sep 2003	287	Registered office changed on 04/09/03 from: 31 stourcliffe avenue bournemouth dorset BH6 3PU	(2 pages)
04 Sep 2003	288b	Director resigned	(2 pages)
06 Nov 2002	363s	Return made up to 13/10/02; full list of members	(7 pages)
06 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
05 Dec 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
28 Oct 2001	363s	Return made up to 13/10/01; full list of members	(6 pages)
08 Nov 2000	363s	Return made up to 13/10/00; full list of members	(6 pages)
08 Nov 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
19 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
09 May 2000	287	Registered office changed on 09/05/00 from: po box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR	(1 page)
09 May 2000	288b	Director resigned	(1 page)
08 Nov 1999	363s	Return made up to 13/10/99; full list of members	(9 pages)
08 Nov 1999	363(288)	Director's particulars changed 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
08 Nov 1999	363(287)	Registered office changed on 08/11/99 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
01 Sep 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99
02 Jul 1999	225	Accounting reference date shortened from 13/12/99 to 31/08/99	(1 page)
11 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
03 Feb 1999	225	Accounting reference date extended from 31/10/99 to 13/12/99	(1 page)
02 Feb 1999	288b	Secretary resigned	(1 page)
02 Feb 1999	288b	Director resigned	(1 page)
02 Feb 1999	288a	New director appointed	(2 pages)
02 Feb 1999	287	Registered office changed on 02/02/99 from: suite C1 city cloisters 188/196 old street, london EC1V 9FR	(1 page)
28 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)