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SECURE SHIPPING LIMITED

Company number 05364145

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Company Results (links open in a new window)
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 May 2006	363a	Return made up to 14/02/06; full list of members	View PDF Return made up to 14/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 May 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
03 May 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 May 2006	287	Registered office changed on 03/05/06 from: unit 1 the metro centre off st johns road isleworth middlesex TW7 6NJ	View PDF Registered office changed on 03/05/06 from: unit 1 the metro centre off st johns road isleworth middlesex TW7 6NJ - link opens in a new window - 1 page (1 page)
03 May 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2005	287	Registered office changed on 01/08/05 from: unit 1, northumberland close stanwell middlesex TW19 7LN	View PDF Registered office changed on 01/08/05 from: unit 1, northumberland close stanwell middlesex TW19 7LN - link opens in a new window - 1 page (1 page)
29 Jun 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Jun 2005	225	Accounting reference date extended from 28/02/06 to 31/03/06	View PDF Accounting reference date extended from 28/02/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
31 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Feb 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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