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SECURE OPTIONS LIMITED

Company number 02821769

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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)
03 Feb 2009 AA Accounts for a small company made up to 31 March 2008
18 Sep 2008 288b Appointment terminated director robert blair
28 May 2008 363a Return made up to 26/05/08; full list of members
24 Jan 2008 AA Accounts for a small company made up to 31 March 2007
20 Jul 2007 AAMD Amended accounts made up to 31 May 2005
28 Jun 2007 363a Return made up to 26/05/07; full list of members
21 Apr 2007 288a New director appointed
21 Apr 2007 288a New director appointed
12 Feb 2007 AA Accounts for a small company made up to 31 March 2006
14 Nov 2006 AA Accounts for a small company made up to 31 May 2005
10 Oct 2006 288a New director appointed
16 Aug 2006 395 Particulars of mortgage/charge
26 Jul 2006 288b Director resigned
15 Jun 2006 363a Return made up to 26/05/06; full list of members
29 Mar 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
09 Dec 2005 363a Return made up to 26/05/05; full list of members
06 Dec 2005 288c Director's particulars changed
15 Jul 2005 288b Director resigned
05 Apr 2005 AA Accounts for a small company made up to 31 May 2004
30 Nov 2004 363a Return made up to 26/05/04; full list of members
28 Aug 2004 395 Particulars of mortgage/charge
27 Mar 2004 AA Accounts for a small company made up to 31 May 2003
02 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2003 288c Secretary's particulars changed
06 Aug 2003 363a Return made up to 26/05/03; full list of members