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SECURECHARM PROPERTY MANAGEMENT LIMITED

Company number 04098813

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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)
16 Mar 2010 AA Accounts for a dormant company made up to 31 December 2008
16 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr John Michael Townley on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Richard Stuart Hough on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr John Michael Townley on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr John Michael Townley on 27 October 2009
22 Jun 2009 287 Registered office changed on 22/06/2009 from, swan court, waterman's business park, kingsbury crescent, staines, TW18 3BA
09 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Oct 2008 363a Return made up to 30/10/08; full list of members
12 Feb 2008 288a New secretary appointed;new director appointed
07 Feb 2008 288b Secretary resigned;director resigned
05 Nov 2007 363a Return made up to 30/10/07; full list of members
23 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Nov 2006 363s Return made up to 30/10/06; full list of members
06 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Nov 2005 363s Return made up to 30/10/05; full list of members
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Nov 2004 363s Return made up to 30/10/04; full list of members
24 Jan 2004 AA Accounts for a dormant company made up to 31 October 2003
24 Jan 2004 AA Accounts for a dormant company made up to 31 October 2002
25 Nov 2003 363s Return made up to 30/10/03; no change of members
  • 363(287) ‐ Registered office changed on 25/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
08 Oct 2003 288a New secretary appointed;new director appointed
07 Oct 2003 288b Secretary resigned;director resigned