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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)
14 Nov 2003 AA Accounts for a small company made up to 31 March 2002
11 Nov 2003 363s Return made up to 13/11/03; full list of members
04 Feb 2003 403a Declaration of satisfaction of mortgage/charge
04 Feb 2003 403a Declaration of satisfaction of mortgage/charge
30 Jan 2003 395 Particulars of mortgage/charge
30 Jan 2003 395 Particulars of mortgage/charge
23 Jan 2003 403a Declaration of satisfaction of mortgage/charge
13 Jan 2003 363s Return made up to 13/11/02; full list of members
30 May 2002 AA Accounts for a small company made up to 31 March 2001
04 Jan 2002 363s Return made up to 13/11/01; full list of members
17 May 2001 AA Accounts for a small company made up to 31 March 2000
24 Jan 2001 363s Return made up to 13/11/00; full list of members
08 Jun 2000 395 Particulars of mortgage/charge
07 Jun 2000 395 Particulars of mortgage/charge
08 Mar 2000 225 Accounting reference date extended from 30/11/99 to 31/03/00
02 Mar 2000 363s Return made up to 13/11/99; full list of members
14 Jan 2000 395 Particulars of mortgage/charge
30 Mar 1999 288b Secretary resigned
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Request DocumentSecretary resigned
30 Mar 1999 288b Director resigned
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Request DocumentDirector resigned
30 Mar 1999 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
30 Mar 1999 288a New director appointed
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Request DocumentNew director appointed
23 Dec 1998 CERTNM Company name changed amadeus investments LIMITED\certificate issued on 24/12/98
13 Nov 1998 NEWINC Incorporation