CARGO SECURE HOLDINGS LIMITED

Company number 04426690

Date	Type	Description	View / Download
24 Jul 2007	288c	Secretary's particulars changed	(1 page)
05 Jun 2007	AA	Total exemption full accounts made up to 31 July 2006	(10 pages)
30 Jan 2007	288b	Secretary resigned	(1 page)
30 Jan 2007	288a	New secretary appointed	(1 page)
07 Sep 2006	363a	Return made up to 31/07/06; full list of members	(2 pages)
15 Aug 2006	288c	Secretary's particulars changed	(1 page)
24 Apr 2006	AA	Total exemption full accounts made up to 31 July 2005	(9 pages)
08 Mar 2006	288c	Secretary's particulars changed	(1 page)
17 Aug 2005	363a	Return made up to 31/07/05; full list of members	(2 pages)
09 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	(4 pages)
01 Sep 2004	363a	Return made up to 31/07/04; full list of members	(5 pages)
23 Jul 2004	363a	Return made up to 29/04/04; no change of members	(4 pages)
01 Mar 2004	AA	Total exemption small company accounts made up to 31 July 2003	(3 pages)
10 Sep 2003	363a	Return made up to 31/07/03; no change of members	(4 pages)
01 Sep 2003	288b	Secretary resigned	(1 page)
01 Sep 2003	288a	New secretary appointed	(2 pages)
04 Jul 2003	363a	Return made up to 29/04/03; full list of members	(5 pages)
10 Feb 2003	288b	Secretary resigned	(1 page)
10 Feb 2003	288a	New director appointed	(2 pages)
24 Sep 2002	88(3)	Particulars of contract relating to shares	(4 pages)
24 Sep 2002	88(2)R	Ad 28/06/02--------- £ si 4898@1=4898 £ ic 2/4900	(2 pages)
22 Jul 2002	123	Nc inc already adjusted 28/06/02	(2 pages)
22 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Section 320 28/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)