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SECONDREPORT LIMITED

Company number 03710516

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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)
27 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Mrs Gillian Margaret Nicholl Wason on 20 February 2013
20 Feb 2013 CH03 Secretary's details changed for Mrs Gillian Margaret Nicholl Wason on 20 February 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 09/02/09; no change of members
23 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
16 Apr 2008 363s Return made up to 09/02/08; no change of members
13 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
03 Jun 2007 88(2)R Ad 10/05/07--------- £ si 20@1=20 £ ic 80/100
03 Jun 2007 88(2)R Ad 10/05/07--------- £ si 78@1=78 £ ic 2/80
11 May 2007 363s Return made up to 09/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2006 123 Nc inc already adjusted 06/09/06
21 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
23 Feb 2006 363s Return made up to 09/02/06; full list of members