- Company Overview for SECKLOE 307 LIMITED (05747713)
- Filing history for SECKLOE 307 LIMITED (05747713)
- People for SECKLOE 307 LIMITED (05747713)
- Charges for SECKLOE 307 LIMITED (05747713)
- Insolvency for SECKLOE 307 LIMITED (05747713)
- More for SECKLOE 307 LIMITED (05747713)
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) |
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30 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
30 Mar 2010 | AD02 | Register inspection address has been changed | |
01 Feb 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
05 Oct 2009 | AP01 | Appointment of Anthony Trevor Osborne Sprigg as a director | |
09 Jul 2009 | RESOLUTIONS |
Resolutions
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|
19 Jun 2009 | 363a | Return made up to 17/03/09; full list of members | |
19 Jun 2009 | 353 | Location of register of members | |
19 Jun 2009 | 88(2) | Amending 88(2) | |
17 Apr 2009 | 288b | Appointment terminated director colin love | |
31 Oct 2008 | AA | Group of companies' accounts made up to 31 March 2008 | |
22 Apr 2008 | 363s |
Return made up to 17/03/08; no change of members
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|
10 Oct 2007 | MISC | 394 statement | |
10 Sep 2007 | 225 | Accounting reference date extended from 31/12/07 to 31/03/08 | |
11 Jul 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
06 Jul 2007 | 363s | Return made up to 17/03/07; full list of members | |
26 Jun 2007 | 225 | Accounting reference date shortened from 31/03/07 to 31/12/06 | |
26 Feb 2007 | 288b | Secretary resigned | |
18 Feb 2007 | 88(2)R | Ad 02/02/07--------- £ si 970@1=970 £ ic 2/972 | |
18 Feb 2007 | 287 | Registered office changed on 18/02/07 from: alstom renovation, stratford road, wolverton milton keynes, buckinghamshire MK12 5NT | |
14 Feb 2007 | 395 | Particulars of mortgage/charge | |
15 Dec 2006 | 288a | New secretary appointed | |
10 Dec 2006 | 288a | New director appointed | |
10 Dec 2006 | 288a | New director appointed | |
10 Dec 2006 | 88(2)R | Ad 29/11/06--------- £ si 1@1=1 £ ic 1/2 | |
10 Dec 2006 | 288b | Director resigned |