- Company Overview for SECURE TRADE LIMITED (06582717)
- Filing history for SECURE TRADE LIMITED (06582717)
- People for SECURE TRADE LIMITED (06582717)
- Charges for SECURE TRADE LIMITED (06582717)
- More for SECURE TRADE LIMITED (06582717)
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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21 Jan 2013 | MISC | Form AD05 to change registered office from wales to england and wales 17/01/2013 | |
13 Jun 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
09 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
04 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
21 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
21 May 2010 | AD05 | Change the registered office situation to Wales | |
06 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
06 May 2010 | CH01 | Director's details changed for Yogesh Kantilal Mehta on 27 April 2010 | |
06 May 2010 | CH01 | Director's details changed for Jyotin Kantilal Mehta on 27 April 2010 | |
20 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
16 Mar 2010 | AD01 | Registered office address changed from , 100 Fleetwood Road, Dollis Hill, London, NW10 1NN on 16 March 2010 | |
03 Feb 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
08 Jul 2009 | 363a | Return made up to 01/05/09; full list of members | |
11 May 2009 | 287 | Registered office changed on 11/05/2009 from, 261 neasden lane, neasden, london, NW10 1QG | |
11 May 2009 | 88(2) | Ad 16/04/09\gbp si 1@1=1\gbp ic 3/4\ | |
11 May 2009 | 88(2) | Ad 16/04/09\gbp si 1@1=1\gbp ic 2/3\ | |
08 Apr 2009 | 287 | Registered office changed on 08/04/2009 from, unit 12 hallmark trading estate, fourth way, wembley, middlesex, HA9 0LB, united kingdom | |
04 Jul 2008 | 288a | Director appointed jyotin kantilal mehta | |
04 Jul 2008 | 288a | Director appointed yogesh kantilal mehta | |
20 May 2008 | 287 | Registered office changed on 20/05/2008 from, regent house 316 beulah hill, london, SE19 3HF, uk | |
19 May 2008 | 288b | Appointment terminated director laurence adams | |
01 May 2008 | NEWINC | Incorporation |