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SECURE RETAIL LIMITED

Company number 04623031

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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)
26 Jan 2012 AA Full accounts made up to 30 April 2011
10 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
05 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
26 May 2010 SH19 Statement of capital on 26 May 2010
  • GBP 5,160.31
21 May 2010 SH20 Statement by directors
21 May 2010 CAP-SS Solvency statement dated 30/04/10
21 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
02 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Keith Williams on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Mr Carl Jonathan Barton on 2 February 2010
02 Feb 2010 CH03 Secretary's details changed for Neville Shaun King on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Kenneth John Grubb on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Neville Shaun King on 2 February 2010
02 Feb 2010 CH01 Director's details changed for David Thomas Oakey on 2 February 2010
29 Apr 2009 363a Return made up to 30/12/08; full list of members
14 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
31 Dec 2008 288a Director appointed kenneth john grubb
23 Dec 2008 363a Return made up to 20/12/08; full list of members
03 Jan 2008 363a Return made up to 20/12/07; full list of members
03 Jan 2008 288c Director's particulars changed
23 Sep 2007 AA Full accounts made up to 30 April 2007