SECURE EMPTY PROPERTY LIMITED

Company number 07930767

Date	Type	Description	View / Download
30 Oct 2014	AP01	Appointment of Mr Andrew Richard Martin Mapstone as a director on 15 October 2013 ANNOTATION Clarification a second filed AP01 was registered on 01/09/2015	(3 pages)
16 Oct 2014	AAMD	Amended total exemption small company accounts made up to 30 June 2014	(8 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
28 May 2014	AD01	Registered office address changed from , Sumner House St. Thomas's Road, Chorley, Lancashire, PR7 1HP, United Kingdom on 28 May 2014	(1 page)
24 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 550,043.61	(15 pages)
10 Feb 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
10 Feb 2014	AD02	Register inspection address has been changed	(2 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 550,043.61	(6 pages)
30 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jan 2014	MR01	Registration of charge 079307670002	(8 pages)
22 Nov 2013	TM01	Termination of appointment of David Thomas as a director	(1 page)
11 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 550,037.60	(5 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 May 2013	AP01	Appointment of Mr Andrew John Duckworth as a director	(2 pages)
11 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
22 Nov 2012	TM01	Termination of appointment of Michael Hassall as a director	(1 page)
12 Nov 2012	CH01	Director's details changed for David Charles Thomas on 9 November 2012	(2 pages)
31 May 2012	AP01	Appointment of David Charles Thomas as a director	(3 pages)
16 May 2012	SH06	Cancellation of shares. Statement of capital on 16 May 2012 GBP 300,037.60	(6 pages)
16 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 May 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 300,047.60	(6 pages)
16 May 2012	SH03	Purchase of own shares.	(3 pages)
02 May 2012	AA01	Current accounting period extended from 28 February 2013 to 30 June 2013	(1 page)
28 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)