SECUREHOLD DEVELOPMENTS LIMITED

Company number 04204045

Date	Type	Description	View / Download
27 May 2008	363a	Return made up to 23/04/08; full list of members	(3 pages)
19 Oct 2007	AA	Total exemption full accounts made up to 31 January 2007	(7 pages)
20 Jun 2007	363s	Return made up to 23/04/07; no change of members	(6 pages)
16 Jun 2006	AA	Total exemption full accounts made up to 31 January 2006	(7 pages)
09 Jun 2006	363s	Return made up to 23/04/06; full list of members	(6 pages)
17 Nov 2005	AA	Total exemption full accounts made up to 31 January 2005	(7 pages)
23 May 2005	363s	Return made up to 23/04/05; full list of members	(6 pages)
04 Oct 2004	AA	Full accounts made up to 31 January 2004	(7 pages)
28 Apr 2004	363s	Return made up to 23/04/04; full list of members	(6 pages)
05 Sep 2003	AA	Full accounts made up to 31 January 2003	(7 pages)
12 May 2003	363s	Return made up to 23/04/03; full list of members	(6 pages)
12 Dec 2002	AA	Full accounts made up to 31 January 2002	(7 pages)
06 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
06 Jul 2002	88(2)R	Ad 19/06/01--------- £ si 498@1	(2 pages)
06 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2002	123	£ nc 100/1000 19/06/01	(1 page)
16 May 2002	363s	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary resigned	(7 pages)
24 Aug 2001	288a	New secretary appointed	(2 pages)
02 Jul 2001	288b	Secretary resigned	(1 page)
02 Jul 2001	288a	New secretary appointed	(2 pages)
26 Jun 2001	288b	Secretary resigned	(1 page)
26 Jun 2001	288b	Director resigned	(1 page)
26 Jun 2001	288a	New director appointed	(2 pages)