SECTRA LIMITED

Company number 04571654

Date	Type	Description	View / Download
08 Jan 2008	288a	New director appointed	(2 pages)
20 Dec 2007	288c	Secretary's particulars changed	(1 page)
20 Dec 2007	288c	Secretary's particulars changed	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
18 Jan 2007	AA	Full accounts made up to 30 April 2006	(12 pages)
08 Nov 2006	363a	Return made up to 24/10/06; full list of members	(3 pages)
29 Dec 2005	AA	Full accounts made up to 30 April 2005	(12 pages)
26 Oct 2005	363a	Return made up to 24/10/05; full list of members	(3 pages)
15 Nov 2004	363a	Return made up to 24/10/04; full list of members	(3 pages)
19 Oct 2004	AA	Full accounts made up to 30 April 2004	(12 pages)
30 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
29 Jul 2004	288c	Director's particulars changed	(1 page)
23 Jul 2004	288c	Director's particulars changed	(1 page)
31 Oct 2003	363a	Return made up to 24/10/03; full list of members	(6 pages)
02 Sep 2003	288c	Secretary's particulars changed	(1 page)
30 Jun 2003	AA	Full accounts made up to 30 April 2003	(10 pages)
25 Apr 2003	225	Accounting reference date shortened from 31/10/03 to 30/04/03	(1 page)
07 Jan 2003	287	Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH	(1 page)
30 Dec 2002	288a	New director appointed	(2 pages)
11 Dec 2002	288b	Director resigned	(1 page)
11 Dec 2002	288a	New director appointed	(1 page)
10 Dec 2002	288a	New director appointed	(1 page)
10 Dec 2002	288a	New director appointed	(1 page)
04 Dec 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 Document