NICELY SECURED LIMITED

Company number 04219649

Date	Type	Description	View / Download
31 Oct 2008	CERTNM	Company name changed secured LIMITED\certificate issued on 03/11/08	(2 pages)
04 Jun 2008	363a	Return made up to 18/05/08; full list of members	(3 pages)
06 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
21 Aug 2007	363s	Return made up to 18/05/07; no change of members	(6 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
07 Dec 2006	288b	Director resigned	(1 page)
17 Oct 2006	288a	New director appointed	(2 pages)
16 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
05 Jun 2006	363s	Return made up to 18/05/06; full list of members	(6 pages)
15 Jul 2005	363a	Return made up to 18/05/05; no change of members	(4 pages)
26 Apr 2005	363s	Return made up to 18/05/04; full list of members	(6 pages)
10 Mar 2005	288c	Director's particulars changed	(1 page)
24 Feb 2005	288b	Director resigned	(1 page)
23 Nov 2004	AAMD	Amended accounts made up to 31 March 2003	(9 pages)
27 Oct 2004	287	Registered office changed on 27/10/04 from: rowland house 26-32 oxford road bournemouth dorset BH21 2EG	(1 page)
21 Sep 2004	287	Registered office changed on 21/09/04 from: 100 gloucester road avonmouth bristol avon BS11 9AQ	(1 page)
05 Mar 2004	363s	Return made up to 18/05/03; full list of members	(7 pages)
04 Sep 2003	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)
30 May 2003	123	Nc inc already adjusted 31/03/03	(1 page)
30 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2003	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
21 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
17 Sep 2002	363s	Return made up to 18/05/02; full list of members	(7 pages)
29 Jan 2002	288b	Director resigned	(1 page)
26 Jan 2002	288a	New director appointed	(2 pages)