SECURE LIMITED

Company number 05327902

Date	Type	Description	View / Download
02 Aug 2011	AD01	Registered office address changed from the Information Centre 27 Old Gloucester Street London Greater London WC1N 3AX United Kingdom on 2 August 2011	(1 page)
26 May 2011	AD01	Registered office address changed from Towerlands Park Panfield Road Braintree Essex CM7 5BJ on 26 May 2011	(1 page)
18 Mar 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(4 pages)
26 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
28 Mar 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(4 pages)
02 Dec 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
27 Mar 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
19 Jan 2009	287	Registered office changed on 19/01/2009 from the information centre 27 old gloucester street london WC1N 3XX	(1 page)
01 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
05 Feb 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)
14 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
16 Oct 2007	288c	Director's particulars changed	(1 page)
16 Oct 2007	288c	Secretary's particulars changed	(1 page)
01 Feb 2007	363a	Return made up to 10/01/07; full list of members	(2 pages)
27 Mar 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
01 Feb 2006	287	Registered office changed on 01/02/06 from: www.buy-this-company.com the information centre 27 old gloucester st london WC1N 3XX	(1 page)
31 Jan 2006	363a	Return made up to 10/01/06; full list of members	(2 pages)
31 Jan 2006	287	Registered office changed on 31/01/06 from: the information centre 27 old gloucester st london WC1N 3XX	(1 page)
10 Jan 2005	NEWINC	Incorporation	(11 pages)

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