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SECKLOE 270 LIMITED

Company number 05489685

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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)
30 Oct 2012 AA Group of companies' accounts made up to 31 October 2011
10 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
29 Sep 2011 AA Group of companies' accounts made up to 31 October 2010
13 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
23 Jun 2011 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
20 Jul 2010 AA Group of companies' accounts made up to 31 October 2009
09 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Mr Gary Kevin Vicary on 4 June 2010
29 Jun 2010 AD03 Register(s) moved to registered inspection location
28 Jun 2010 AD02 Register inspection address has been changed
01 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 293,000
02 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2009 AA Group of companies' accounts made up to 31 October 2008
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2009 363a Return made up to 23/06/09; full list of members
31 Oct 2008 363s Return made up to 23/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2008 AA Group of companies' accounts made up to 31 October 2007
19 Nov 2007 363s Return made up to 23/06/07; full list of members
19 Sep 2007 AA Group of companies' accounts made up to 31 October 2006
19 Sep 2007 225 Accounting reference date shortened from 31/10/07 to 31/10/06
24 May 2007 AA Accounts for a dormant company made up to 30 June 2006
25 Aug 2006 395 Particulars of mortgage/charge
25 Aug 2006 88(2)R Ad 15/08/06--------- £ si 200000@1=200000 £ ic 88000/288000
25 Aug 2006 88(2)R Ad 15/08/06--------- £ si 25000@1=25000 £ ic 63000/88000
25 Aug 2006 287 Registered office changed on 25/08/06 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX