- Company Overview for SECONIQUE HOLDINGS LIMITED (04175603)
- Filing history for SECONIQUE HOLDINGS LIMITED (04175603)
- People for SECONIQUE HOLDINGS LIMITED (04175603)
- Charges for SECONIQUE HOLDINGS LIMITED (04175603)
- More for SECONIQUE HOLDINGS LIMITED (04175603)
| 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) |
|---|---|---|---|
| 27 Feb 2013 | AA | Group of companies' accounts made up to 30 June 2012 | |
| 02 Jan 2013 | SH06 |
Cancellation of shares. Statement of capital on 2 January 2013
|
|
| 02 Jan 2013 | SH03 | Purchase of own shares. | |
| 14 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 08 Mar 2012 | AA | Group of companies' accounts made up to 30 June 2011 | |
| 14 Oct 2011 | AA | Group of companies' accounts made up to 30 June 2010 | |
| 11 Oct 2011 | TM01 | Termination of appointment of Valerie Graham as a director | |
| 09 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 15 Mar 2011 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders | |
| 25 Jan 2011 | AP01 | Appointment of Ms Helen Barker as a director | |
| 18 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 18 May 2010 | AD01 | Registered office address changed from Glendale House Woden Road West Wednesbury West Midlands WS10 7SF on 18 May 2010 | |
| 04 Mar 2010 | AA | Group of companies' accounts made up to 30 June 2009 | |
| 12 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
| 27 Apr 2009 | AA | Group of companies' accounts made up to 30 June 2008 | |
| 13 May 2008 | 363a | Return made up to 01/05/08; full list of members | |
| 01 Feb 2008 | AA | Group of companies' accounts made up to 30 June 2007 | |
| 09 May 2007 | 363a | Return made up to 01/05/07; full list of members | |
| 09 May 2007 | 288c | Director's particulars changed | |
| 06 Feb 2007 | AA | Group of companies' accounts made up to 30 June 2006 | |
| 05 May 2006 | 363a | Return made up to 01/05/06; full list of members | |
| 05 May 2006 | 288c | Secretary's particulars changed | |
| 04 Apr 2006 | 363a | Return made up to 08/03/06; full list of members | |
| 14 Feb 2006 | AA | Group of companies' accounts made up to 30 June 2005 | |
| 07 Feb 2006 | 395 | Particulars of mortgage/charge |