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SHOWSEC INTERNATIONAL LIMITED

Company number 02187286

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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)
14 Jan 2004 363s Return made up to 28/12/03; full list of members
28 Jul 2003 AA Full accounts made up to 31 December 2002
25 Apr 2003 288b Director resigned
15 Apr 2003 288b Director resigned
12 Mar 2003 AA Full accounts made up to 31 December 2001
10 Jan 2003 363s Return made up to 28/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
13 May 2002 287 Registered office changed on 13/05/02 from: 2ND floor blcok c phoenix yard upper brown street leicester LE1 5TE
08 Apr 2002 287 Registered office changed on 08/04/02 from: phoenix yard block c upper brown street leicester LE1 5TE
06 Mar 2002 288b Director resigned
15 Jan 2002 363s Return made up to 28/12/01; full list of members
  • 363(287) ‐ Registered office changed on 15/01/02
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
27 Jul 2001 AA Accounts for a medium company made up to 31 December 2000
08 Mar 2001 363s Return made up to 28/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Feb 2001 288b Director resigned
21 Feb 2001 288a New director appointed
13 Nov 2000 287 Registered office changed on 13/11/00 from: trinity house heather park drive wembley middlesex HA0 1SU
13 Nov 2000 AA Full accounts made up to 31 December 1999
13 Jun 2000 288a New director appointed
26 Apr 2000 AA Accounts for a medium company made up to 30 June 1999
15 Feb 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
15 Feb 2000 288a New director appointed
15 Feb 2000 288a New director appointed
15 Feb 2000 288a New secretary appointed
15 Feb 2000 288b Secretary resigned
15 Feb 2000 AUD Auditor's resignation
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association