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SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED

Company number SC289793

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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 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
27 Sep 2010 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 24 November 2009
27 Sep 2010 CH04 Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009
30 Jun 2010 AA Full accounts made up to 31 October 2009
07 Sep 2009 363a Return made up to 02/09/09; full list of members
01 Sep 2009 AA Full accounts made up to 31 October 2008
07 Jul 2009 288a Director appointed mr thomas gerard walsh
07 Jul 2009 288b Appointment terminated director alistair wilson
19 Sep 2008 363a Return made up to 02/09/08; full list of members
15 Jul 2008 AA Full accounts made up to 31 October 2007
10 Sep 2007 363a Return made up to 02/09/07; full list of members
05 Jul 2007 AA Full accounts made up to 31 October 2006
25 Jun 2007 288b Director resigned
25 Jun 2007 288a New director appointed
11 Sep 2006 363a Return made up to 02/09/06; full list of members
13 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005 225 Accounting reference date extended from 30/09/06 to 31/10/06
06 Sep 2005 288c Director's particulars changed
06 Sep 2005 288c Director's particulars changed
02 Sep 2005 NEWINC Incorporation