SUCCESSSURE LIMITED

Company number 04946672

Date	Type	Description	View / Download
05 Nov 2007	363a	Return made up to 29/10/07; full list of members	(2 pages)
27 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(10 pages)
28 Nov 2006	287	Registered office changed on 28/11/06 from: 105 st peter's street st albans hertfordshire AL1 3EJ	(1 page)
14 Nov 2006	363s	Return made up to 29/10/06; full list of members	(8 pages)
31 Mar 2006	AA	Total exemption full accounts made up to 30 June 2005	(10 pages)
09 Mar 2006	287	Registered office changed on 09/03/06 from: c/o matthew arnold & baldwin 21 station road watford hertfordshire WD17 1HT	(1 page)
29 Dec 2005	288b	Director resigned	(1 page)
01 Nov 2005	363s	Return made up to 29/10/05; full list of members 363(287) ‐ Registered office changed on 01/11/05	(8 pages)
25 Jan 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
25 Jan 2005	225	Accounting reference date shortened from 31/10/04 to 30/06/04	(1 page)
17 Nov 2004	288a	New director appointed	(2 pages)
17 Nov 2004	363a	Return made up to 29/10/04; full list of members	(7 pages)
03 Sep 2004	88(2)R	Ad 30/06/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
14 Jul 2004	287	Registered office changed on 14/07/04 from: 45 park road watford WD17 4QW	(1 page)
26 Feb 2004	395	Particulars of mortgage/charge	(6 pages)
10 Nov 2003	288a	New director appointed	(1 page)
10 Nov 2003	288a	New director appointed	(1 page)
10 Nov 2003	288a	New secretary appointed	(1 page)
10 Nov 2003	287	Registered office changed on 10/11/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ	(1 page)
10 Nov 2003	288b	Director resigned	(1 page)
10 Nov 2003	288b	Director resigned	(1 page)
10 Nov 2003	288b	Secretary resigned	(1 page)
29 Oct 2003	NEWINC	Incorporation	(11 pages)