- Company Overview for SECURE MAILING LIMITED (05386413)
- Filing history for SECURE MAILING LIMITED (05386413)
- People for SECURE MAILING LIMITED (05386413)
- More for SECURE MAILING LIMITED (05386413)
| 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) |
|---|---|---|---|
| 18 Apr 2011 | AR01 | Annual return made up to 9 March 2011 with full list of shareholders | |
| 23 Aug 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 13 May 2010 | AP01 | Appointment of Mr. Leigh Derek Cousins as a director | |
| 30 Mar 2010 | AR01 | Annual return made up to 9 March 2010 with full list of shareholders | |
| 07 Jul 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 30 Jun 2009 | 288a | Director appointed beverley laurain cousins | |
| 30 Jun 2009 | 288b | Appointment terminated director scott healy | |
| 23 Apr 2009 | 363a | Return made up to 09/03/09; full list of members | |
| 23 Apr 2009 | 288c | Director's change of particulars / scott healy / 01/04/2009 | |
| 17 Dec 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 31 Jul 2008 | 287 | Registered office changed on 31/07/2008 from 88 bank road matlock derbyshire DE4 3GL | |
| 25 Apr 2008 | 363a | Return made up to 09/03/08; full list of members | |
| 25 Apr 2008 | 288c | Director's change of particulars / scott healy / 07/03/2008 | |
| 19 Jul 2007 | AA | Total exemption full accounts made up to 28 February 2007 | |
| 02 May 2007 | 363a | Return made up to 09/03/07; full list of members | |
| 02 May 2007 | 288b | Secretary resigned | |
| 01 May 2007 | 288a | New secretary appointed | |
| 12 Mar 2007 | 287 | Registered office changed on 12/03/07 from: 1 parkhead road causeway lane crown square matlock derbyshire DE4 3AR | |
| 06 Jan 2007 | AA | Total exemption full accounts made up to 28 February 2006 | |
| 03 Jul 2006 | 363a | Return made up to 09/03/06; full list of members; amend | |
| 11 May 2006 | 88(2)R | Ad 02/03/05--------- £ si 99@1 | |
| 03 Apr 2006 | 363a | Return made up to 09/03/06; full list of members | |
| 05 Jan 2006 | 287 | Registered office changed on 05/01/06 from: 77 eaton avenue bletchley milton keynes MK2 2HN | |
| 05 Jan 2006 | 225 | Accounting reference date shortened from 31/03/06 to 28/02/06 | |
| 04 Apr 2005 | 288b | Director resigned |