SECURE PAY LIMITED

Company number 03738373

Date	Type	Description	View / Download
10 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Mar 2007	363a	Return made up to 09/03/07; full list of members	(2 pages)
12 Mar 2007	288b	Director resigned	(1 page)
01 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
22 May 2006	288a	New director appointed	(1 page)
08 May 2006	288a	New director appointed	(1 page)
28 Mar 2006	363a	Return made up to 09/03/06; full list of members	(2 pages)
30 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
10 Mar 2005	363s	Return made up to 08/03/05; full list of members	(2 pages)
18 Feb 2005	288b	Director resigned	(1 page)
18 Feb 2005	288b	Director resigned	(1 page)
18 Feb 2005	288b	Secretary resigned	(1 page)
18 Feb 2005	288a	New director appointed	(1 page)
18 Feb 2005	288a	New secretary appointed	(1 page)
07 May 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
12 Mar 2004	363s	Return made up to 19/03/04; full list of members	(7 pages)
09 Apr 2003	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
27 Mar 2003	363s	Return made up to 19/03/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
17 Mar 2003	288b	Secretary resigned	(1 page)
17 Mar 2003	288a	New director appointed	(1 page)
17 Mar 2003	288b	Director resigned	(1 page)
17 Mar 2003	287	Registered office changed on 17/03/03 from: 76 north street cannock staffordshire WS11 3AZ	(1 page)
17 Mar 2003	288a	New secretary appointed;new director appointed	(1 page)
13 Mar 2003	CERTNM	Company name changed wildcat tyres LIMITED\certificate issued on 13/03/03	(2 pages)