- Company Overview for SECURENETT LTD (SC201025)
- Filing history for SECURENETT LTD (SC201025)
- People for SECURENETT LTD (SC201025)
- Charges for SECURENETT LTD (SC201025)
- More for SECURENETT LTD (SC201025)
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 |