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SECKLOE 208 LIMITED

Company number 03684770

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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)
26 May 2006 288c Director's particulars changed
25 Apr 2006 287 Registered office changed on 25/04/06 from: rath house 466 malton avenue slough berkshire SL1 4QU
11 Jan 2006 363s Return made up to 16/12/05; full list of members
21 Dec 2005 403a Declaration of satisfaction of mortgage/charge
21 Dec 2005 403a Declaration of satisfaction of mortgage/charge
21 Dec 2005 403a Declaration of satisfaction of mortgage/charge
07 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2005 CERTNM Company name changed interquad group LIMITED\certificate issued on 13/04/05
08 Feb 2005 363s Return made up to 16/12/04; full list of members
08 Feb 2005 353 Location of register of members
21 Dec 2004 287 Registered office changed on 21/12/04 from: 82 st john street london EC1M 4JN
23 Jun 2004 88(2)R Ad 03/06/04--------- £ si 759000@.02=15180 £ ic 995935/1011115
16 Jun 2004 288b Director resigned
16 Jun 2004 288b Director resigned
16 Jun 2004 288b Director resigned
16 Jun 2004 88(2)R Ad 03/06/04--------- £ si 47705@.02=954 £ ic 994981/995935
16 Jun 2004 225 Accounting reference date extended from 31/12/04 to 31/05/05
16 Jun 2004 155(6)b Declaration of assistance for shares acquisition
16 Jun 2004 155(6)b Declaration of assistance for shares acquisition
16 Jun 2004 155(6)b Declaration of assistance for shares acquisition
16 Jun 2004 155(6)b Declaration of assistance for shares acquisition
16 Jun 2004 155(6)a Declaration of assistance for shares acquisition
16 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares