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SECURE STORAGE & DISTRIBUTION LTD

Company number 03857989

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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)
22 Jan 2016 AP01 Appointment of Mrs Shirley Ann Modiri Hamedan as a director on 22 January 2016
11 Dec 2015 MR01 Registration of charge 038579890003, created on 25 November 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Nov 2015 CC04 Statement of company's objects
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2015 MR04 Satisfaction of charge 1 in full
23 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
04 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mehdi Modiri Hamedan on 1 October 2009
18 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Oct 2008 363a Return made up to 13/10/08; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Oct 2007 363a Return made up to 13/10/07; full list of members
09 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006