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SECKLOE 206 LIMITED

Company number 05091713

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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 2008 AA Group of companies' accounts made up to 30 September 2007
16 May 2008 363a Return made up to 02/04/08; full list of members
29 May 2007 363s Return made up to 02/04/07; no change of members
25 May 2007 AA Group of companies' accounts made up to 30 September 2006
16 May 2006 363s Return made up to 02/04/06; full list of members
  • 363(288) ‐ Secretary resigned
16 May 2006 288a New secretary appointed
01 Feb 2006 AA Group of companies' accounts made up to 30 September 2005
17 May 2005 363s Return made up to 02/04/05; full list of members
14 Apr 2005 225 Accounting reference date extended from 30/09/04 to 30/09/05
06 Jan 2005 287 Registered office changed on 06/01/05 from: burkitt road earltrees industrial estate corby northants nna 4DT
24 Sep 2004 88(2)R Ad 03/09/04--------- £ si 27775@.21=5832 £ ic 13066/18898
24 Sep 2004 225 Accounting reference date shortened from 30/04/05 to 30/09/04
24 Sep 2004 287 Registered office changed on 24/09/04 from: seckloe house 101 north 13TH street central milton keynes MK9 3NX
24 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 88(2)R Ad 26/08/04--------- £ si 15676@.21=3291 £ ic 9775/13066
23 Sep 2004 288b Director resigned
23 Sep 2004 288a New director appointed
23 Sep 2004 288a New director appointed
23 Sep 2004 288a New director appointed
23 Sep 2004 288a New director appointed
23 Sep 2004 288b Director resigned
21 Sep 2004 88(2)R Ad 22/06/04--------- £ si 20@1=20 £ ic 9755/9775
21 Sep 2004 88(2)R Ad 22/06/04--------- £ si 46450@.21=9754 £ ic 1/9755
21 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 22/06/04
21 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights