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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)
06 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
27 Oct 2005 AA Interim accounts made up to 30 September 2005
22 Jul 2005 AA Interim accounts made up to 30 June 2005
21 Jul 2005 363s Return made up to 06/07/05; full list of members
20 Apr 2005 AA Interim accounts made up to 31 March 2005
06 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
21 Feb 2005 CERTNM Company name changed secure valeting PLC\certificate issued on 21/02/05
18 Jan 2005 CERTNM Company name changed secure group PLC\certificate issued on 18/01/05
11 Jan 2005 287 Registered office changed on 11/01/05 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
13 Dec 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
16 Aug 2004 363s Return made up to 06/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2004 AA Group of companies' accounts made up to 31 August 2003
18 Mar 2004 AA Interim accounts made up to 11 March 2004
02 Sep 2003 363s Return made up to 06/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2002 AA Full accounts made up to 31 August 2002
20 Nov 2002 288c Director's particulars changed
20 Nov 2002 288b Secretary resigned
20 Nov 2002 288a New secretary appointed
07 Aug 2002 363s Return made up to 06/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2002 SA Statement of affairs
04 Jul 2002 88(2)R Ad 29/03/02--------- £ si 49998@1=49998 £ ic 2/50000
17 May 2002 225 Accounting reference date extended from 31/07/02 to 31/08/02
24 Aug 2001 287 Registered office changed on 24/08/01 from: c/o saffery champness stuart house city road peterborough PE1 1QF
24 Aug 2001 288a New director appointed
24 Aug 2001 288a New director appointed