SECURE CONTROLS (UK) LIMITED

Company number 00457553

Date	Type	Description	View / Download
21 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(6 pages)
21 Dec 2009	CH01	Director's details changed for Kamlesh Bhatt on 22 November 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Sanjaya Singhal on 22 November 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for David Andrew Deeming on 22 November 2009	(2 pages)
25 Aug 2009	AA	Full accounts made up to 31 March 2009	(21 pages)
13 Jul 2009	288c	Director's change of particulars / kaushik ghosh / 04/06/2009	(1 page)
08 Jun 2009	288b	Appointment terminate, director richard st clair logged form	(1 page)
28 May 2009	288b	Appointment terminated director richard st clair	(1 page)
26 Feb 2009	363a	Return made up to 22/11/08; no change of members; amend	(6 pages)
15 Dec 2008	363a	Return made up to 22/11/08; full list of members	(5 pages)
29 Sep 2008	AA	Full accounts made up to 31 March 2008	(21 pages)
10 Mar 2008	395	Particulars of a mortgage or charge / charge no: 10	(3 pages)
10 Mar 2008	395	Particulars of a mortgage or charge / charge no: 11	(3 pages)
01 Feb 2008	395	Particulars of mortgage/charge	(4 pages)
19 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Transactions 13/12/07
11 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Jan 2008	288a	New director appointed	(2 pages)
03 Jan 2008	288a	New director appointed	(2 pages)
30 Dec 2007	288a	New director appointed	(3 pages)
30 Dec 2007	288a	New director appointed	(3 pages)
30 Dec 2007	288a	New secretary appointed	(2 pages)
30 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	287	Registered office changed on 30/12/07 from: south bristol business park roman farm road bristol avon BS4 1UP	(1 page)
30 Dec 2007	225	Accounting reference date shortened from 31/08/08 to 31/03/08	(1 page)