SECKLOE 208 LIMITED

Company number 03684770

Date	Type	Description	View / Download
26 Mar 2009	AA	Full accounts made up to 30 May 2008	(14 pages)
12 Feb 2009	288a	Director and secretary appointed ian paul johnson	(2 pages)
04 Feb 2009	288b	Appointment terminated secretary martin trainer	(1 page)
08 Jan 2009	363a	Return made up to 16/12/08; full list of members	(5 pages)
29 Oct 2008	AA	Full accounts made up to 1 June 2007	(16 pages)
15 Oct 2008	288a	Director appointed william robert george macpherson	(3 pages)
11 Jan 2008	363a	Return made up to 16/12/07; full list of members	(3 pages)
04 Jan 2008	353	Location of register of members	(1 page)
18 Dec 2007	288a	New director appointed	(1 page)
07 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Period to approve res 02/11/07	(1 page)
04 Dec 2007	288b	Director resigned	(1 page)
13 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Authorise fin. Document 30/10/07
12 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Nov 2007	395	Particulars of mortgage/charge	(11 pages)
26 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 2007	288b	Secretary resigned	(1 page)
12 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jan 2007	363a	Return made up to 16/12/06; full list of members	(3 pages)
29 Aug 2006	AA	Full accounts made up to 2 June 2006	(15 pages)
26 May 2006	288c	Director's particulars changed	(1 page)
25 Apr 2006	287	Registered office changed on 25/04/06 from: rath house 466 malton avenue slough berkshire SL1 4QU	(1 page)
11 Jan 2006	363s	Return made up to 16/12/05; full list of members	(7 pages)
21 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)