SECOND PROPERTIES LIMITED

Company number 05645216

Date	Type	Description	View / Download
22 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
22 Jan 2010	CH04	Secretary's details changed for Rapid Business Services Limited on 1 October 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Lee Patrick O'meara on 1 October 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Neal Marshall on 1 October 2009	(2 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
16 Feb 2009	363a	Return made up to 05/12/08; full list of members	(4 pages)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
22 Jan 2008	363a	Return made up to 05/12/07; full list of members	(3 pages)
22 Jan 2008	288c	Secretary's particulars changed	(1 page)
22 Jan 2008	288c	Director's particulars changed	(1 page)
12 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
10 Apr 2007	287	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP	(1 page)
23 Jan 2007	363a	Return made up to 05/12/06; full list of members	(2 pages)
07 Mar 2006	288a	New director appointed	(1 page)
06 Mar 2006	288a	New director appointed	(1 page)
06 Mar 2006	288a	New director appointed	(1 page)
06 Mar 2006	288b	Director resigned	(1 page)
05 Dec 2005	NEWINC	Incorporation	(15 pages)