SECUREIDYLL PROPERTY MANAGEMENT LIMITED

Company number 04235361

Date	Type	Description	View / Download
07 Jul 2004	363s	Return made up to 15/06/04; full list of members	(16 pages)
28 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	288a	New director appointed	(2 pages)
05 Mar 2004	288c	Secretary's particulars changed	(1 page)
22 Jan 2004	AA	Full accounts made up to 30 April 2003	(9 pages)
03 Nov 2003	288a	New secretary appointed	(2 pages)
31 Oct 2003	288b	Secretary resigned	(1 page)
31 Oct 2003	287	Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED	(1 page)
11 Jul 2003	363s	Return made up to 15/06/03; full list of members	(18 pages)
17 Mar 2003	288b	Director resigned	(1 page)
17 Mar 2003	288b	Director resigned	(1 page)
17 Mar 2003	288a	New director appointed	(2 pages)
17 Mar 2003	288a	New director appointed	(2 pages)
17 Mar 2003	288a	New director appointed	(2 pages)
17 Mar 2003	288b	Secretary resigned	(1 page)
17 Mar 2003	288a	New director appointed	(2 pages)
13 Sep 2002	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
21 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Aug 2002	363a	Return made up to 15/06/02; full list of members	(12 pages)
31 Jan 2002	225	Accounting reference date shortened from 30/06/02 to 30/04/02	(1 page)
25 Oct 2001	287	Registered office changed on 25/10/01 from: abbey house 2 southgate road potters bar hertfordshire EN6 5DU	(1 page)
25 Oct 2001	288a	New secretary appointed	(2 pages)
27 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
27 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
27 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)