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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)
20 Jan 2004 363s Return made up to 20/12/03; full list of members
25 Sep 2003 MEM/ARTS Memorandum and Articles of Association
25 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2003 395 Particulars of mortgage/charge
17 May 2003 395 Particulars of mortgage/charge
08 Apr 2003 288a New secretary appointed;new director appointed
08 Apr 2003 288a New director appointed
08 Apr 2003 288a New director appointed
08 Apr 2003 288b Secretary resigned
08 Apr 2003 225 Accounting reference date extended from 31/12/03 to 30/04/04
08 Apr 2003 287 Registered office changed on 08/04/03 from: 55 colmore row birmingham west midlands B3 2AS
08 Apr 2003 288b Director resigned
24 Feb 2003 CERTNM Company name changed greentag (7) LIMITED\certificate issued on 24/02/03
20 Dec 2002 NEWINC Incorporation