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SECURENVOY LIMITED

Company number 04866711

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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)
05 Aug 2010 AD01 Registered office address changed from Westbrooke House 76 High Street Alton Hampshire GU34 1EN on 5 August 2010
26 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Sep 2009 363a Return made up to 14/08/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Nov 2008 363a Return made up to 14/08/08; full list of members
23 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
24 Sep 2007 363a Return made up to 14/08/07; full list of members
02 Feb 2007 88(2)R Ad 16/01/07--------- £ si 100000@.1=10000 £ ic 91600/101600
02 Feb 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
25 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
09 Oct 2006 88(2)R Ad 31/08/06--------- £ si 100000@.1=10000 £ ic 81600/91600
22 Sep 2006 363a Return made up to 14/08/06; full list of members
26 May 2006 88(2)R Ad 05/05/06--------- £ si 800000@.1=80000 £ ic 2000/82000
26 May 2006 122 Nc dec already adjusted 02/05/06
26 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
06 Sep 2005 363s Return made up to 14/08/05; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
15 Jun 2005 287 Registered office changed on 15/06/05 from: oakfield house oakfield grove clifton bristol BS8 2BN
13 May 2005 395 Particulars of mortgage/charge
14 Sep 2004 363s Return made up to 14/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2003 288a New director appointed