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SECKLOE 279 LIMITED

Company number 05568338

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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)
25 Nov 2009 CH01 Director's details changed for Anthony Christopher John Lee on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Arthur Mark Tebbutt on 25 November 2009
25 Nov 2009 CH03 Secretary's details changed for Sally Patricia Hopwood on 25 November 2009
25 Nov 2009 CH03 Secretary's details changed for Sally Patricia Hopwood on 25 November 2009
20 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Oct 2008 363a Return made up to 20/09/08; full list of members
11 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Oct 2007 363a Return made up to 20/09/07; full list of members
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Dec 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
11 Dec 2006 287 Registered office changed on 11/12/06 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX
11 Dec 2006 288b Secretary resigned
11 Dec 2006 288b Director resigned
11 Dec 2006 288a New secretary appointed
11 Dec 2006 288a New director appointed
11 Dec 2006 288a New director appointed
23 Oct 2006 363a Return made up to 20/09/06; full list of members
30 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2005 NEWINC Incorporation