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SECURENETT LTD

Company number SC201025

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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)
27 Aug 2008 AA Full accounts made up to 31 March 2007
26 Aug 2008 287 Registered office changed on 26/08/2008 from 2 vermont avenue rutherglen glasgow G73 2LL
07 Nov 2007 288a New director appointed
07 Nov 2007 288a New secretary appointed;new director appointed
07 Nov 2007 288b Secretary resigned
07 Nov 2007 288b Director resigned
07 Nov 2007 287 Registered office changed on 07/11/07 from: alexander bain house 15 york street atlantic quay glasgow G2 8LA
02 Jul 2007 288b Director resigned
26 Jan 2007 AA Full accounts made up to 31 March 2006
22 Nov 2006 88(2)R Ad 16/03/06-16/03/06 £ si 15000@1.00=15000
20 Oct 2006 363a Return made up to 14/10/06; full list of members
24 May 2006 288c Director's particulars changed
23 Feb 2006 88(2)R Ad 16/02/06-16/02/06 £ si 20000@1.00=20000 £ ic 3590612/3610612
20 Jan 2006 88(2)R Ad 19/01/06-19/01/06 £ si 40500@1.00=40500 £ ic 3550112/3590612
20 Jan 2006 88(2)R Ad 19/01/06-19/01/06 £ si 4500@1.00=4500 £ ic 3545612/3550112
18 Jan 2006 AA Full accounts made up to 31 March 2005
10 Nov 2005 88(2)R Ad 24/08/05--------- £ si 125000@1
10 Nov 2005 363a Return made up to 14/10/05; no change of members
12 Oct 2005 288b Director resigned
20 Apr 2005 288b Secretary resigned
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New secretary appointed
12 Apr 2005 419a(Scot) Dec mort/charge *
07 Apr 2005 288b Director resigned
07 Apr 2005 288b Director resigned