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SECURE INVESTMENTS LIMITED

Company number 03667288

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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)
20 May 2011 AD01 Registered office address changed from Marble Arch House 66/68 Seymour Road London W1H 5AF on 20 May 2011
31 Mar 2011 AA Accounts for a small company made up to 31 March 2010
11 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 10
03 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 9
29 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 8
04 Jan 2010 AA Accounts for a small company made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Sarah Jajbhay on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Ahmed Jajbhay on 10 December 2009
26 Mar 2009 AA Accounts for a small company made up to 31 March 2008
24 Nov 2008 363a Return made up to 13/11/08; full list of members
01 Aug 2008 AA Accounts for a small company made up to 31 March 2007
26 Nov 2007 363s Return made up to 13/11/07; no change of members
07 Sep 2007 395 Particulars of mortgage/charge
14 Aug 2007 AA Accounts for a small company made up to 31 March 2006
20 Mar 2007 363s Return made up to 13/11/06; full list of members
18 Oct 2006 AA Accounts for a small company made up to 31 March 2005
23 Nov 2005 363s Return made up to 13/11/05; full list of members
02 Jun 2005 AA Accounts for a small company made up to 31 March 2004
10 Mar 2005 363s Return made up to 13/11/04; full list of members
05 Aug 2004 AA Accounts for a small company made up to 31 March 2003
14 May 2004 395 Particulars of mortgage/charge