SECURE LIVING LIMITED

Company number 04552447

Date	Type	Description	View / Download
24 Nov 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	(6 pages)
12 Aug 2015	AP03	Appointment of Mr Jonathan Andrew Cook as a secretary on 7 August 2015	(2 pages)
12 Aug 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
20 Mar 2015	SH08	Change of share class name or designation	(2 pages)
20 Mar 2015	CC04	Statement of company's objects	(2 pages)
20 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
06 Mar 2015	MR01	Registration of charge 045524470003, created on 5 March 2015	(19 pages)
05 Mar 2015	AD01	Registered office address changed from Unit a Pentagon Park Barn Way Lodge Farm Industrial Estate Northampton NN5 7UW to C/O Gilt Edged Promotions Limited Kings Park Road Moulton Park Northampton Northamptonshire NN3 6LL on 5 March 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Catherine Tracy Battison as a director on 5 March 2015	(1 page)
05 Mar 2015	AP01	Appointment of Mrs Anne-Marie Cook as a director on 5 March 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Tanya Louise La Porta as a director on 5 March 2015	(1 page)
05 Mar 2015	AP01	Appointment of Mr Jonathan Andrew Cook as a director on 5 March 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Philip Battison as a director on 5 March 2015	(1 page)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages)
21 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Nov 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	(6 pages)
08 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
11 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100	(6 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
16 Nov 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(6 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(8 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
31 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(7 pages)
21 Sep 2011	AP01	Appointment of Mrs Catherine Tracy Battison as a director	(2 pages)