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SECKLOE 307 LIMITED

Company number 05747713

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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 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
  • RES13 ‐ Transfer notice 21/05/2009
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
  • 363(288) ‐ Director's particulars changed
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