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SECURE IT DISPOSALS LIMITED

Company number 04756286

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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)
12 Aug 2010 AD01 Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF on 12 August 2010
18 Jun 2010 AD01 Registered office address changed from King Charles House Castle Hill Dudley West Midlands DY1 4PS on 18 June 2010
11 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
03 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
13 May 2009 363a Return made up to 07/05/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
08 May 2008 363a Return made up to 07/05/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
14 Feb 2008 395 Particulars of mortgage/charge
29 Jan 2008 363s Return made up to 07/05/07; full list of members
29 Jan 2008 287 Registered office changed on 29/01/08 from: 104-108 floodgate street birmingham west midlands B5 5SR
29 Jan 2008 88(2)R Ad 01/06/06--------- £ si 198@1=198 £ ic 302/500
04 Jun 2007 288a New director appointed
04 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
04 Jan 2007 88(2)R Ad 19/12/06--------- £ si 300@1=300 £ ic 2/302
10 Dec 2006 MEM/ARTS Memorandum and Articles of Association
10 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2006 363s Return made up to 07/05/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 May 2005
31 May 2006 363a Return made up to 07/05/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 May 2004
04 Jun 2004 363s Return made up to 07/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 2003 288a New director appointed
07 Jun 2003 287 Registered office changed on 07/06/03 from: 104-108 floodgate street digbeth birmingham west midlands B5 5SR