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SECO-RAIL LIMITED

Company number 02805908

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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)
30 May 2003 363(288) Director's particulars changed
11 Nov 2002 AA Full accounts made up to 31 March 2002
02 May 2002 363s Return made up to 31/03/02; full list of members
02 May 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 May 2002 363(287) Registered office changed on 02/05/02
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Request DocumentRegistered office changed on 02/05/02
02 May 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Mar 2002 AA Full accounts made up to 31 March 2001
25 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
03 Dec 2001 288b Secretary resigned
04 Oct 2001 287 Registered office changed on 04/10/01 from: 25 north row london W1R 1DJ
20 Jun 2001 363a Return made up to 31/03/01; full list of members
11 May 2001 288a New director appointed
11 May 2001 288a New director appointed
11 May 2001 288a New director appointed
10 May 2001 288b Director resigned
10 May 2001 288b Director resigned
19 Apr 2001 CERTNM Company name changed desquenne et giral U.K. LIMITED\certificate issued on 19/04/01
05 Apr 2001 AA Full accounts made up to 31 March 2000
05 Feb 2001 244 Delivery ext'd 3 mth 31/03/00
15 May 2000 363s Return made up to 31/03/00; full list of members
15 May 2000 363(287) Registered office changed on 15/05/00
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Request DocumentRegistered office changed on 15/05/00
21 Apr 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
01 Nov 1999 AA Full accounts made up to 31 December 1998
06 May 1999 363s Return made up to 31/03/99; full list of members
06 May 1999 363(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