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SECKLOE 302 LIMITED

Company number 05735491

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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 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Mar 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Jul 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 12 pages (12 pages)
08 Jul 2010	AR01	Annual return made up to 8 March 2007. List of shareholders has changed	View PDF Annual return made up to 8 March 2007. List of shareholders has changed - link opens in a new window - 8 pages (8 pages)
23 Apr 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	View PDF Annual return made up to 8 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	CH01	Director's details changed for Christopher Tyler on 8 March 2010	View PDF Director's details changed for Christopher Tyler on 8 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH01	Director's details changed for Stuart William Jones on 8 March 2010	View PDF Director's details changed for Stuart William Jones on 8 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH01	Director's details changed for Neil Townsend on 8 March 2010	View PDF Director's details changed for Neil Townsend on 8 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 12 pages (12 pages)
01 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 May 2009	363a	Return made up to 05/04/09; no change of members	View PDF Return made up to 05/04/09; no change of members - link opens in a new window - 6 pages (6 pages)
01 Sep 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 13 pages (13 pages)
25 Jul 2008	363s	Return made up to 08/03/08; no change of members	View PDF Return made up to 08/03/08; no change of members - link opens in a new window - 7 pages (7 pages)
06 Sep 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 14 pages (14 pages)
02 Jun 2007	363s	Return made up to 08/03/07; full list of members	View PDF Return made up to 08/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
08 Sep 2006	225	Accounting reference date shortened from 31/03/07 to 31/10/06	View PDF Accounting reference date shortened from 31/03/07 to 31/10/06 - link opens in a new window - 1 page (1 page)
25 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
25 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
25 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Approval finance docs 14/08/06
25 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares

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