SECONDCO LIMITED

Company number 05297072

Date	Type	Description	View / Download
10 Nov 2009	TM02	Termination of appointment of Ian Welch as a secretary	(1 page)
10 Nov 2009	AA01	Previous accounting period shortened from 30 April 2010 to 31 October 2009	(1 page)
30 Oct 2009	AD01	Registered office address changed from Canterbury House 85 Newhall Street Birmingham B3 1LH on 30 October 2009	(1 page)
29 May 2009	288c	Secretary's change of particulars / ian welch / 12/12/2007	(1 page)
05 Mar 2009	288c	Director's change of particulars / angus macdonald / 25/05/2007	(1 page)
18 Feb 2009	363a	Return made up to 26/11/08; full list of members	(3 pages)
20 Aug 2008	AA	Full accounts made up to 30 April 2008	(6 pages)
21 Dec 2007	363a	Return made up to 26/11/07; full list of members	(3 pages)
22 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	AA	Full accounts made up to 30 April 2007	(6 pages)
30 Aug 2007	288b	Secretary resigned	(1 page)
30 Aug 2007	288a	New secretary appointed	(2 pages)
23 May 2007	288c	Director's particulars changed	(1 page)
29 Mar 2007	288a	New secretary appointed	(2 pages)
29 Mar 2007	288b	Secretary resigned	(1 page)
09 Jan 2007	363s	Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Nov 2006	363s	Return made up to 26/11/05; full list of members; amend	(7 pages)
25 Sep 2006	AA	Full accounts made up to 30 April 2006	(7 pages)
10 May 2006	288b	Director resigned	(1 page)
16 Dec 2005	363s	Return made up to 26/11/05; full list of members	(7 pages)
08 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next