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SECURE FINANCIAL LIMITED

Company number 04317007

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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)
28 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
14 Aug 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 July 2012
13 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
06 Jul 2012 TM01 Termination of appointment of Bradley Osborn as a director
06 Jul 2012 TM02 Termination of appointment of Philip Osborn as a secretary
06 Jul 2012 AP01 Appointment of Mr Philip Osborn as a director
09 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
26 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
05 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
26 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
17 Feb 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
17 Feb 2010 CH03 Secretary's details changed for Mr Philip Osborn on 5 November 2009
17 Feb 2010 CH01 Director's details changed for Bradley Philip Osborn on 5 November 2009
16 Jun 2009 AA Accounts for a dormant company made up to 30 November 2008
21 Nov 2008 363a Return made up to 05/11/08; no change of members
21 Nov 2008 288c Secretary's change of particulars / philip osborn / 10/02/2008
05 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
22 Nov 2007 363s Return made up to 05/11/07; full list of members
25 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
16 Nov 2006 363s Return made up to 05/11/06; full list of members
08 Feb 2006 AA Accounts for a dormant company made up to 30 November 2005
01 Dec 2005 363s Return made up to 05/11/05; full list of members
04 Aug 2005 288b Secretary resigned
04 Aug 2005 288b Director resigned
04 Aug 2005 288a New secretary appointed