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SECURIVIN LIMITED

Company number 04074307

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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)
26 Sep 2008 363a Return made up to 19/09/08; full list of members
24 Sep 2007 363a Return made up to 19/09/07; full list of members
24 Sep 2007 288c Director's particulars changed
12 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Sep 2006 363a Return made up to 19/09/06; full list of members
25 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Sep 2005 363a Return made up to 19/09/05; full list of members
19 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Oct 2004 363s Return made up to 19/09/04; full list of members
16 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Aug 2004 CERTNM Company name changed spiregrove LIMITED\certificate issued on 09/08/04
01 Oct 2003 363s Return made up to 19/09/03; full list of members
25 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Nov 2002 363s Return made up to 19/09/02; full list of members
20 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2001 363s Return made up to 19/09/01; full list of members
23 Jan 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
16 Jan 2001 88(2)R Ad 06/11/00--------- £ si 1@1=1 £ ic 1/2
16 Jan 2001 288a New secretary appointed
16 Jan 2001 288a New director appointed
27 Nov 2000 288b Secretary resigned
27 Nov 2000 288b Director resigned