- Company Overview for SECURE AFFILIATES PLC (05321398)
- Filing history for SECURE AFFILIATES PLC (05321398)
- People for SECURE AFFILIATES PLC (05321398)
- Charges for SECURE AFFILIATES PLC (05321398)
- Insolvency for SECURE AFFILIATES PLC (05321398)
- More for SECURE AFFILIATES PLC (05321398)
| 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) |
|---|---|---|---|
| 03 Mar 2007 | 287 | Registered office changed on 03/03/07 from: 314 regents park road finchley london N3 2LT | |
| 21 Dec 2006 | 363s | Return made up to 06/12/06; full list of members | |
| 09 Oct 2006 | CERTNM | Company name changed sports affiliates PLC\certificate issued on 09/10/06 | |
| 20 Jul 2006 | AA | Full accounts made up to 28 February 2006 | |
| 16 Dec 2005 | 363s | Return made up to 06/12/05; full list of members | |
| 16 Dec 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 17 Mar 2005 | 288a | New secretary appointed;new director appointed | |
| 15 Mar 2005 | 288b | Secretary resigned;director resigned | |
| 09 Mar 2005 | CERT8 | Certificate of authorisation to commence business and borrow | |
| 09 Mar 2005 | 117 | Application to commence business | |
| 02 Mar 2005 | 225 | Accounting reference date extended from 31/12/05 to 28/02/06 | |
| 02 Mar 2005 | 88(2)R | Ad 24/12/04--------- £ si 49998@1=49998 £ ic 2/50000 | |
| 10 Jan 2005 | 288b | Secretary resigned | |
| 24 Dec 2004 | NEWINC | Incorporation |