SECONIQUE HOLDINGS LIMITED

Company number 04175603

Date	Type	Description	View / Download
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	(22 pages)
22 Mar 2005	363s	Return made up to 08/03/05; full list of members	(3 pages)
14 Sep 2004	AA	Group of companies' accounts made up to 30 June 2003	(23 pages)
13 May 2004	288a	New secretary appointed	(2 pages)
13 May 2004	288b	Secretary resigned	(1 page)
24 Mar 2004	287	Registered office changed on 24/03/04 from: lifford hall lifford lane king norton birmingham west midlands B30 3JN	(1 page)
18 Mar 2004	363s	Return made up to 08/03/04; full list of members	(7 pages)
12 Jun 2003	288b	Director resigned	(1 page)
12 Jun 2003	288a	New director appointed	(2 pages)
08 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Apr 2003	363s	Return made up to 08/03/03; full list of members	(7 pages)
27 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Mar 2003	AA	Group of companies' accounts made up to 30 June 2002	(20 pages)
10 May 2002	225	Accounting reference date extended from 30/04/02 to 30/06/02	(1 page)
20 Mar 2002	363s	Return made up to 08/03/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jun 2001	SA	Statement of affairs	(24 pages)
01 Jun 2001	88(2)R	Ad 08/05/01--------- £ si 999970@1=999970 £ ic 30/1000000	(2 pages)
21 May 2001	395	Particulars of mortgage/charge	(4 pages)
26 Apr 2001	88(2)R	Ad 14/04/01--------- £ si 29@1=29 £ ic 1/30	(2 pages)
25 Apr 2001	288b	Secretary resigned	(1 page)
25 Apr 2001	288b	Director resigned	(1 page)
25 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 2001	288a	New director appointed	(2 pages)
18 Apr 2001	225	Accounting reference date extended from 31/03/02 to 30/04/02	(1 page)