SECANTOR LIMITED

Company number 03916269

Date	Type	Description	View / Download
14 Apr 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(19 pages)
22 Feb 2010	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EX on 22 February 2010	(2 pages)
22 Feb 2010	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary	(2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
22 May 2009	288b	Appointment terminated director john chapman	(1 page)
22 May 2009	288b	Appointment terminated director christopher knight	(1 page)
22 May 2009	288b	Appointment terminated director andrew clayton	(1 page)
01 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
05 Mar 2009	363a	Return made up to 31/01/09; full list of members	(12 pages)
04 Dec 2008	288a	Director appointed douglas john kerr	(2 pages)
04 Dec 2008	288b	Appointment terminated director gordon waine	(1 page)
12 Nov 2008	287	Registered office changed on 12/11/2008 from, 22 regent street, nottingham, NG1 5BQ	(1 page)
10 Jun 2008	363a	Return made up to 31/01/08; full list of members	(19 pages)
25 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
09 Oct 2007	88(2)R	Ad 17/09/07--------- £ si 1000000@.1=100000 £ ic 250000/350000	(4 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Pre emp provisions 14/05/07
09 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Aug 2007	88(2)R	Ad 29/06/07--------- £ si 500000@.1=50000 £ ic 200000/250000	(4 pages)
13 Mar 2007	363a	Return made up to 31/01/07; full list of members	(14 pages)
03 Mar 2007	88(2)R	Ad 25/01/07--------- £ si 800000@.1=80000 £ ic 120000/200000	(6 pages)
03 Mar 2007	353	Location of register of members	(1 page)
01 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	(3 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Nov 2006	288a	New director appointed	(2 pages)

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