SECOMAK LIMITED

Company number 00250773

Date	Type	Description	View / Download
02 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
03 Dec 2009	AP02	Appointment of Secomak Ltd as a director	(1 page)
14 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
26 Aug 2009	363a	Return made up to 16/08/09; full list of members	(3 pages)
03 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
04 Sep 2008	363a	Return made up to 16/08/08; full list of members	(3 pages)
16 Jan 2008	AUD	Auditor's resignation	(1 page)
22 Aug 2007	363a	Return made up to 16/08/07; full list of members	(2 pages)
17 Aug 2007	122	S-div conve 17/07/07	(1 page)
17 Aug 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
06 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/03/07
06 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Sep 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
06 Sep 2006	363a	Return made up to 16/08/06; full list of members	(4 pages)
04 Apr 2006	287	Registered office changed on 04/04/06 from: 502 honeypot lane stanmore middlesex HA7 1JR	(1 page)
24 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
10 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
10 Jan 2006	AUD	Auditor's resignation	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
22 Aug 2005	363a	Return made up to 16/08/05; full list of members	(3 pages)
19 Aug 2005	AA	Full accounts made up to 2 April 2005	(16 pages)
22 Jul 2005	288c	Director's particulars changed	(1 page)
24 Nov 2004	288b	Director resigned	(1 page)