SECCO LTD

Company number 05246570

Date	Type	Description	View / Download
10 Jun 2014	AP01	Appointment of Mr Nicholas Andrew Roberts as a director	(2 pages)
10 Jun 2014	AP01	Appointment of Mr Nigel John Lisle Turner as a director	(2 pages)
12 Feb 2014	AD01	Registered office address changed from Mary Street House, Mary Street Taunton Somerset TA1 3NW on 12 February 2014	(1 page)
12 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100	(5 pages)
11 Nov 2013	CERTNM	Company name changed somerset camping LIMITED\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-11-01	(2 pages)
11 Nov 2013	CONNOT	Change of name notice	(2 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
12 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
16 Feb 2012	AP03	Appointment of Hilary Mulholland as a secretary	(3 pages)
16 Feb 2012	AP01	Appointment of Stephen James Thorne as a director	(3 pages)
18 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(3 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
10 Aug 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 September 2011	(3 pages)
30 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(3 pages)
30 Nov 2010	CH01	Director's details changed	(2 pages)
24 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
16 Feb 2010	TM02	Termination of appointment of Louise Harlow as a secretary	(2 pages)
10 Feb 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(2 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 100	(4 pages)
07 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
06 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
11 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(4 pages)
22 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
03 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)