SECAL LIMITED

Company number 03711104

Date	Type	Description	View / Download
26 Feb 2007	363a	Return made up to 10/02/07; full list of members	(3 pages)
26 Feb 2007	288c	Director's particulars changed	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
18 Jul 2006	225	Accounting reference date extended from 31/05/06 to 30/11/06	(1 page)
04 Apr 2006	AA	Accounts for a small company made up to 31 May 2005	(7 pages)
28 Feb 2006	363a	Return made up to 10/02/06; full list of members	(3 pages)
25 Jan 2006	288a	New director appointed	(2 pages)
20 Dec 2005	288b	Director resigned	(1 page)
22 Feb 2005	363s	Return made up to 10/02/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
01 Oct 2004	AA	Accounts for a small company made up to 31 May 2004	(7 pages)
06 Mar 2004	363s	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Oct 2003	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
17 Feb 2003	363s	Return made up to 10/02/03; full list of members	(7 pages)
28 Oct 2002	AA	Accounts for a small company made up to 31 May 2002	(7 pages)
08 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2002	363s	Return made up to 10/02/02; full list of members	(6 pages)
01 Mar 2002	288a	New director appointed	(2 pages)
23 Nov 2001	AA	Total exemption full accounts made up to 31 May 2001	(13 pages)
08 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
06 Apr 2001	CERTNM	Company name changed secal marketing LTD\certificate issued on 06/04/01	(2 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	363s	Return made up to 10/02/01; full list of members	(6 pages)
08 Feb 2001	288b	Director resigned	(1 page)
12 Sep 2000	AA	Full accounts made up to 31 May 2000	(8 pages)
21 Feb 2000	363s	Return made up to 10/02/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/02/00	(6 pages)

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