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SECURE GROUP LIMITED

Company number 04247929

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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)
08 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
04 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
07 Apr 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Apr 2011 MAR Re-registration of Memorandum and Articles
07 Apr 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Apr 2011 RR02 Re-registration from a public company to a private limited company
20 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for George Thomas Gray on 1 July 2010
16 Jul 2010 CH01 Director's details changed for Frank Beccles on 1 July 2010
16 Jul 2010 CH01 Director's details changed for Christopher Reynolds on 1 July 2010
05 Jul 2010 AP03 Appointment of Mr Jonathan David Newton Evens as a secretary
05 Jul 2010 TM02 Termination of appointment of Susan Duma as a secretary
23 Sep 2009 AA Interim accounts made up to 31 August 2009
04 Aug 2009 363a Return made up to 06/07/09; full list of members
24 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
31 Jul 2008 363a Return made up to 06/07/08; full list of members
18 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
12 Feb 2008 395 Particulars of mortgage/charge
20 Jul 2007 363a Return made up to 06/07/07; full list of members
19 Jul 2007 288c Director's particulars changed
20 Jun 2007 287 Registered office changed on 20/06/07 from: 4 the highway great staughton cambridgeshire PE19 5DA
27 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
24 Jul 2006 363a Return made up to 06/07/06; full list of members
20 Jul 2006 AA Interim accounts made up to 30 June 2006