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SECURESITES TROON LTD

Company number 06002566

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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)
03 Aug 2011 AD01 Registered office address changed from 154 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JX United Kingdom on 3 August 2011
20 Jan 2011 AD01 Registered office address changed from 154 Rothley Road Mountsorrel Leicestershire LE12 7JX on 20 January 2011
07 Jan 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Apr 2010 AD01 Registered office address changed from 47 Scraptoft Lane Leicester Leics LE5 2FD on 8 April 2010
20 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Johnathan Millward on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Christopher Paul George on 1 October 2009
03 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Nov 2008 363a Return made up to 20/11/08; full list of members
12 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
29 Nov 2007 363a Return made up to 20/11/07; full list of members
18 Aug 2007 287 Registered office changed on 18/08/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
22 Dec 2006 288a New secretary appointed;new director appointed
11 Dec 2006 288b Secretary resigned
11 Dec 2006 288b Director resigned
20 Nov 2006 NEWINC Incorporation