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SECUREASALE LIMITED

Company number 06504352

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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)
18 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
30 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 6 pages (6 pages)
30 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 6 pages (6 pages)
14 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Mar 2012	CH03	Secretary's details changed for Mr Eli Robinson on 14 February 2012	View PDF Secretary's details changed for Mr Eli Robinson on 14 February 2012 - link opens in a new window - 1 page (1 page)
09 Mar 2012	CH01	Director's details changed for Mr Timothy Alexander Jackson on 14 February 2012	View PDF Director's details changed for Mr Timothy Alexander Jackson on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH01	Director's details changed for Mr Elijah Robinson on 14 February 2012	View PDF Director's details changed for Mr Elijah Robinson on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH01	Director's details changed for Mr John Andrew Jackson on 14 February 2012	View PDF Director's details changed for Mr John Andrew Jackson on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 639,992.0	View PDF Statement of capital following an allotment of shares on 25 May 2011 GBP 639,992.0 - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 24 May 2011 GBP 199,997.4	View PDF Statement of capital following an allotment of shares on 24 May 2011 GBP 199,997.4 - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	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 - 49 pages (49 pages)
04 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Feb 2010	CH03	Secretary's details changed for Eli Robinson on 14 February 2010	View PDF Secretary's details changed for Eli Robinson on 14 February 2010 - link opens in a new window - 1 page (1 page)
15 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
09 Apr 2009	395	Duplicate mortgage certificatecharge no:5
09 Apr 2009	395	Duplicate mortgage certificatecharge no:4
25 Mar 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	View PDF Accounting reference date extended from 28/02/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
10 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)

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