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SECURA MANAGEMENT LIMITED

Company number 05117142

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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)
08 Jul 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
21 May 2008 363a Return made up to 30/04/08; full list of members
08 May 2008 88(2) Ad 22/04/08\gbp si 21@1=21\gbp ic 400/421\
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
17 Sep 2007 288a New secretary appointed
06 Jun 2007 363a Return made up to 30/04/07; full list of members
27 Mar 2007 287 Registered office changed on 27/03/07 from: secure homes LIMITED providence place wyke, bradford west yorkshire BD12 8BJ
22 Mar 2007 353a Location of register of members (non legible)
22 Mar 2007 325a Location - directors interests register: non legible
22 Mar 2007 190a Location of debenture register (non legible)
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
04 Jan 2007 CERTNM Company name changed secura homes LIMITED\certificate issued on 04/01/07
27 May 2006 395 Particulars of mortgage/charge
27 May 2006 403a Declaration of satisfaction of mortgage/charge
10 May 2006 363a Return made up to 30/04/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
28 Dec 2005 225 Accounting reference date extended from 28/02/05 to 30/04/05
20 Dec 2005 395 Particulars of mortgage/charge
11 Aug 2005 363a Return made up to 30/04/05; full list of members
11 Aug 2005 325a Location - directors interests register: non legible
11 Aug 2005 353a Location of register of members (non legible)
11 Aug 2005 190 Location of debenture register
10 Aug 2005 88(2)R Ad 30/04/04--------- £ si 399@1=399 £ ic 1/400
10 Aug 2005 123 Nc inc already adjusted 30/04/04