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SECURE TRADE LIMITED

Company number 06582717

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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)
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