- Company Overview for SECONDS COUNT LIMITED (05318546)
- Filing history for SECONDS COUNT LIMITED (05318546)
- People for SECONDS COUNT LIMITED (05318546)
- Charges for SECONDS COUNT LIMITED (05318546)
- More for SECONDS COUNT LIMITED (05318546)
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) |
---|---|---|---|
15 Aug 2013 | TM01 | Termination of appointment of David Shirt as a director | |
27 Feb 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
01 Mar 2012 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
28 Jan 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
15 Jan 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
14 Jan 2010 | CH01 | Director's details changed for Mr David John Kidd on 21 December 2009 | |
14 Jan 2010 | CH01 | Director's details changed for David Shirt on 21 December 2009 | |
14 Jan 2010 | CH01 | Director's details changed for David Paul Kidd on 21 December 2009 | |
03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
17 Feb 2009 | 363a | Return made up to 21/12/08; full list of members | |
02 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
03 Feb 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
30 Jan 2008 | 363a | Return made up to 21/12/07; full list of members | |
12 Mar 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
01 Feb 2007 | 363a | Return made up to 21/12/06; full list of members | |
12 Jan 2006 | 363a | Return made up to 21/12/05; full list of members | |
14 Oct 2005 | 88(2)R | Ad 18/01/05--------- £ si 769@1=769 £ ic 1/770 | |
10 Mar 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
10 Mar 2005 | 288c | Director's particulars changed | |
10 Mar 2005 | 288c | Director's particulars changed | |
25 Feb 2005 | 288a | New director appointed | |
25 Feb 2005 | 288a | New secretary appointed;new director appointed |