SHARESECURE LIMITED

Company number 03987069

Date	Type	Description	View / Download
10 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
19 May 2004	363s	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary resigned	(8 pages)
06 Apr 2004	288b	Director resigned	(1 page)
18 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
08 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
10 Jun 2003	363s	Return made up to 08/05/03; full list of members	(8 pages)
28 Jan 2003	288c	Director's particulars changed	(1 page)
14 Jun 2002	363s	Return made up to 08/05/02; full list of members	(8 pages)
05 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
13 Jun 2001	363s	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Mar 2001	287	Registered office changed on 29/03/01 from: greyfriars court paradise court oxford oxfordshire OX1 1BB	(1 page)
13 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Sep 2000	CERTNM	Company name changed de facto 854 LIMITED\certificate issued on 12/09/00	(6 pages)
07 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
07 Sep 2000	288b	Director resigned	(1 page)
07 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
07 Sep 2000	287	Registered office changed on 07/09/00 from: 10 snow hill london EC1A 2AL	(1 page)
08 May 2000	NEWINC	Incorporation	(16 pages)

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