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SECURE G HOLDINGS LTD

Company number 04770285

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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)
07 Dec 2009	CH01	Director's details changed for Jacobus Adriaan Paulsen on 1 November 2009	View PDF Director's details changed for Jacobus Adriaan Paulsen on 1 November 2009 - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	CH01	Director's details changed for Robert John Robinson on 1 November 2009	View PDF Director's details changed for Robert John Robinson on 1 November 2009 - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	CH03	Secretary's details changed for Robert John Robinson on 1 November 2009	View PDF Secretary's details changed for Robert John Robinson on 1 November 2009 - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
11 Jun 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
16 Jul 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
11 Jun 2007	363a	Return made up to 19/05/07; full list of members	View PDF Return made up to 19/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
08 Jun 2006	363a	Return made up to 19/05/06; full list of members	View PDF Return made up to 19/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
25 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 2005	363s	Return made up to 19/05/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/05/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
07 Jun 2005	122	Conso 31/12/04	View PDF Conso 31/12/04 - link opens in a new window - 1 page (1 page)
07 Jun 2005	88(2)R	Ad 31/12/04--------- £ si 100@.01=1 £ ic 1/2	View PDF Ad 31/12/04--------- £ si 100@.01=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
08 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
29 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Aug 2004	363s	Return made up to 19/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Nov 2003	CERTNM	Company name changed securegaming LTD\certificate issued on 25/11/03	View PDF Company name changed securegaming LTD\certificate issued on 25/11/03 - link opens in a new window - 2 pages (2 pages)
25 Oct 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	View PDF Accounting reference date shortened from 31/05/04 to 31/12/03 - link opens in a new window - 1 page (1 page)

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