SECKLOE 224 LIMITED

Company number 05208801

Date	Type	Description	View / Download
06 Sep 2007	288b	Director resigned	(1 page)
06 Sep 2007	288a	New director appointed	(2 pages)
06 Sep 2007	288a	New director appointed	(2 pages)
06 Sep 2007	288a	New secretary appointed	(2 pages)
06 Sep 2007	287	Registered office changed on 06/09/07 from: 1 premier park road park royal london NW10 7NZ	(1 page)
17 Jul 2007	AA	Group of companies' accounts made up to 30 September 2006	(23 pages)
15 Jan 2007	88(2)R	Ad 04/12/06--------- £ si 10000@1=10000 £ ic 200000/210000	(2 pages)
15 Jan 2007	123	Nc inc already adjusted 04/12/06	(1 page)
15 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
15 Dec 2006	363s	Return made up to 18/08/06; full list of members	(7 pages)
10 Nov 2006	287	Registered office changed on 10/11/06 from: seckloe house 101 north thirteenth street central milton keynes bucks MK9 3NX	(1 page)
23 Jun 2006	AA	Group of companies' accounts made up to 1 October 2005	(22 pages)
24 Aug 2005	363s	Return made up to 18/08/05; full list of members	(7 pages)
06 May 2005	225	Accounting reference date extended from 31/08/05 to 30/09/05	(1 page)
06 May 2005	288b	Director resigned	(1 page)
06 May 2005	288b	Secretary resigned	(1 page)
06 May 2005	288a	New secretary appointed	(2 pages)
06 May 2005	288a	New director appointed	(3 pages)
06 May 2005	288a	New director appointed	(3 pages)
06 May 2005	88(2)R	Ad 05/04/05--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
06 May 2005	123	Nc inc already adjusted 05/04/05	(1 page)
06 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
19 Apr 2005	395	Particulars of mortgage/charge	(4 pages)