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SECOND CITY CUSTOMS LTD

Company number 06487918

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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)
12 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
01 Feb 2016 CH03 Secretary's details changed for Sarah Taylor on 20 February 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Feb 2015 AD01 Registered office address changed from 43 Victoria Road Bromsgrove Worcs B61 0DW to 28 Victoria Road Bromsgrove Worcestershire B61 0DW on 24 February 2015
29 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
03 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
13 May 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Jan 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr Ian Michael Cushing on 28 January 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Jan 2009 363a Return made up to 29/01/09; full list of members
29 Jan 2009 288c Director's change of particulars / ian cushina / 05/02/2008
29 Jan 2009 288b Appointment terminated director creditreform (directors) LIMITED
29 Jan 2009 288b Appointment terminated secretary creditreform (secretaries) LIMITED
07 Feb 2008 287 Registered office changed on 07/02/08 from: 4 park road, moseley birmingham west midlands B13 8AB
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288a New director appointed