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SECOND INVESTMENTS LIMITED

Company number 04513563

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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)
17 Mar 2010 AP01 Appointment of Tina Louise Bell as a director
27 Jan 2010 AA Accounts for a dormant company made up to 31 August 2009
20 Aug 2009 363a Return made up to 16/08/09; full list of members
24 Apr 2009 AA Accounts for a dormant company made up to 31 August 2008
04 Feb 2009 288c Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009
26 Aug 2008 363a Return made up to 16/08/08; full list of members
24 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
21 Aug 2007 363a Return made up to 16/08/07; full list of members
17 Jul 2007 AA Accounts for a dormant company made up to 31 August 2006
05 Sep 2006 363a Return made up to 16/08/06; full list of members
16 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
07 Dec 2005 AA Accounts for a dormant company made up to 31 August 2004
25 Aug 2005 363a Return made up to 16/08/05; full list of members
03 Sep 2004 363s Return made up to 16/08/04; no change of members
22 Jul 2004 AA Accounts for a dormant company made up to 31 August 2003
16 Jun 2004 244 Delivery ext'd 3 mth 31/08/04
01 Sep 2003 363s Return made up to 16/08/03; full list of members
24 Feb 2003 287 Registered office changed on 24/02/03 from: international house 6 south street ipswich suffolk IP1 3NU
24 Feb 2003 288b Secretary resigned
24 Feb 2003 288b Director resigned
24 Feb 2003 288a New secretary appointed
24 Feb 2003 288a New director appointed
28 Aug 2002 288a New director appointed
28 Aug 2002 288a New secretary appointed
28 Aug 2002 288b Secretary resigned