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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)
13 Jan 2000 363s Return made up to 28/12/99; full list of members
22 Apr 1999 AA Full accounts made up to 30 June 1998
08 Apr 1999 288a New director appointed
06 Jan 1999 363s Return made up to 28/12/98; no change of members
06 May 1998 AA Accounts for a small company made up to 30 June 1997
09 Jan 1998 363s Return made up to 28/12/97; no change of members
11 Mar 1997 AA Accounts for a small company made up to 30 June 1996
08 Jan 1997 363s Return made up to 28/12/96; full list of members
  • 363(287) ‐ Registered office changed on 08/01/97
  • 363(353) ‐ Location of register of members address changed
22 Dec 1995 363s Return made up to 28/12/95; no change of members
13 Nov 1995 AA Accounts for a small company made up to 30 June 1995
20 Jul 1995 AA Accounts for a small company made up to 30 June 1994
07 Apr 1995 287 Registered office changed on 07/04/95 from: 23A benwell road london N7 7BL
27 Jan 1995 363s Return made up to 28/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
15 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Mar 1994 363s Return made up to 28/12/93; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/93; full list of members
28 Feb 1994 363a Return made up to 28/12/92; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/92; full list of members; amend
20 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Dec 1993 287 Registered office changed on 15/12/93 from: 112 jermyn street london SW1Y 6LS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/12/93 from: 112 jermyn street london SW1Y 6LS
05 Oct 1993 287 Registered office changed on 05/10/93 from: 46/47, upper berkeley street, london, W1H 7PN.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/10/93 from: 46/47, upper berkeley street, london, W1H 7PN.
19 Aug 1993 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
12 Jan 1993 363s Return made up to 28/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/92; no change of members
15 Sep 1992 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992