SECURISTORE (LEICESTER) LIMITED

Company number 03778003

Date	Type	Description	View / Download
03 Jul 2001	363s	Return made up to 26/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
16 May 2001	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
03 Apr 2001	288a	New secretary appointed	(2 pages)
16 Mar 2001	288a	New secretary appointed	(2 pages)
04 Dec 2000	288a	New secretary appointed	(2 pages)
04 Dec 2000	288b	Secretary resigned	(1 page)
26 Jun 2000	363s	Return made up to 26/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
10 Nov 1999	288a	New director appointed	(2 pages)
10 Nov 1999	288a	New director appointed	(2 pages)
10 Nov 1999	287	Registered office changed on 10/11/99 from: c/o newman peters suite 3 11-15 wigmore street london W1H 0JX	(1 page)
10 Nov 1999	88(2)R	Ad 01/09/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
29 Jun 1999	288a	New secretary appointed	(2 pages)
29 Jun 1999	225	Accounting reference date extended from 31/05/00 to 31/08/00	(1 page)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	287	Registered office changed on 15/06/99 from: c/o midlands company services li 52 blucher street, birmingham west midlands B1 1QU	(1 page)
03 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288b	Secretary resigned	(1 page)
26 May 1999	NEWINC	Incorporation	(18 pages)

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