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SEGURO MANAGEMENT LIMITED

Company number 05070816

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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 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Colin Kevin Carruthers on 15 March 2010
15 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jul 2009 287 Registered office changed on 15/07/2009 from 5 st. Johns court vicars lane chester CH1 1QE united kingdom
30 Mar 2009 363a Return made up to 11/03/09; full list of members
30 Mar 2009 288c Director's change of particulars / aribert meichsner / 12/01/2009
30 Mar 2009 287 Registered office changed on 30/03/2009 from 5 st john court vicars lane chester cheshire CH1 1QE
17 Feb 2009 288b Appointment terminated director simon holme
08 Feb 2009 288a Director appointed ari meichsner
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Dec 2008 287 Registered office changed on 15/12/2008 from barnston house, beacon lane heswall wirral CH60 0EE
08 Jul 2008 363a Return made up to 11/03/08; full list of members
14 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2007 363a Return made up to 11/03/07; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Sep 2006 395 Particulars of mortgage/charge
22 May 2006 363a Return made up to 11/03/06; full list of members
10 May 2006 287 Registered office changed on 10/05/06 from: innovation house power road bromborough wirral CH62 3QT
01 Feb 2006 287 Registered office changed on 01/02/06 from: barnston house beacon lane heswall wirral CH60 0EE
25 Jan 2006 AA Total exemption full accounts made up to 31 March 2005