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SECONDS COUNT LIMITED

Company number 05318546

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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)
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