SPLITSEC LIMITED

Company number 05203387

Date	Type	Description	View / Download
26 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(6 pages)
16 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 20 July 2011 GBP 1,000	(3 pages)
20 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(6 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
03 Sep 2010	AD01	Registered office address changed from Waterfront House, New Brunswick Street Thornes Lane Wakefield West Yorkshire WF1 5QW United Kingdom on 3 September 2010	(1 page)
12 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(5 pages)
12 Aug 2010	AD01	Registered office address changed from Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB United Kingdom on 12 August 2010	(1 page)
12 Aug 2010	CH01	Director's details changed for Alex James Mordey on 10 August 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Miss Jayne Sandra Cooper on 10 August 2010	(2 pages)
02 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
28 Jan 2010	AD01	Registered office address changed from Waterfront House New Brunswick Street Thornes Lane, Wakefield West Yorkshire WF1 5QW on 28 January 2010	(1 page)
15 Oct 2009	AR01	Annual return made up to 11 August 2009 with full list of shareholders	(4 pages)
15 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
01 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
09 Jul 2009	225	Accounting reference date shortened from 31/08/2009 to 30/06/2009	(1 page)
06 Jul 2009	288a	Director appointed miss jayne sandra cooper	(1 page)
04 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
09 Jan 2009	363a	Return made up to 11/08/08; full list of members	(3 pages)
10 Oct 2008	288a	Secretary appointed mr chris hamilton	(1 page)
10 Oct 2008	288b	Appointment terminated secretary christopher campbell	(1 page)
14 Jul 2008	288c	Director's change of particulars / alex mordey / 11/07/2008	(2 pages)
14 Jul 2008	288b	Appointment terminated secretary gemma casey	(1 page)
11 Jul 2008	288a	Secretary appointed mr christopher patrick campbell	(1 page)