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SECTRONIC (MARKETING) LIMITED

Company number 01364510

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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)
16 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
16 Jan 2010 AA01 Current accounting period extended from 31 May 2010 to 30 November 2010
11 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
24 Feb 2009 363a Return made up to 05/02/09; full list of members
27 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
14 Feb 2008 363a Return made up to 05/02/08; full list of members
30 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
02 Mar 2007 363a Return made up to 05/02/07; full list of members
02 Mar 2007 190 Location of debenture register
09 Jan 2007 287 Registered office changed on 09/01/07 from: pannell house park street guildford surrey GU1 4HN
09 Jan 2007 353 Location of register of members
10 May 2006 288b Director resigned
04 May 2006 AA Total exemption full accounts made up to 30 June 2005
13 Mar 2006 363s Return made up to 05/02/06; full list of members
13 Mar 2006 225 Accounting reference date shortened from 30/06/06 to 31/05/06
09 Jan 2006 288b Director resigned
09 Jan 2006 288a New secretary appointed;new director appointed
09 Jan 2006 288a New director appointed
09 Jan 2006 288b Secretary resigned
28 Jun 2005 288b Director resigned
14 Feb 2005 363s Return made up to 05/02/05; full list of members
24 Dec 2004 AA Accounts for a dormant company made up to 30 June 2004
26 May 2004 AA Accounts for a dormant company made up to 30 June 2003
13 Feb 2004 363s Return made up to 05/02/04; full list of members
15 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002