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SECS IN THE CITY LIMITED

Company number 04561644

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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)
10 Aug 2005 288a New director appointed
10 Aug 2005 288a New director appointed
29 Jul 2005 CERTNM Company name changed navaresse group LIMITED\certificate issued on 29/07/05
22 Jul 2005 CERTNM Company name changed AV8 appointments LIMITED\certificate issued on 22/07/05
10 Dec 2004 363s Return made up to 14/10/04; full list of members
17 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
27 Nov 2003 363s Return made up to 14/10/03; full list of members
23 Dec 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
03 Dec 2002 CERTNM Company name changed parkinson jv ninety-six LIMITED\certificate issued on 03/12/02
30 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2002 NEWINC Incorporation