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SECONDCO LIMITED

Company number 05297072

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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)
08 Apr 2014 TM02 Termination of appointment of James Ferris as a secretary
10 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 34,852
27 Nov 2013 AUD Auditor's resignation
23 Oct 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
17 Sep 2013 AP01 Appointment of Geoffrey Sage Close as a director
17 Sep 2013 AP01 Appointment of Barry Dark as a director
17 Sep 2013 AP01 Appointment of Mr Stephen Philip O'sullivan as a director
17 Sep 2013 AP01 Appointment of Mark Richard Jenkinson as a director
17 Sep 2013 AP01 Appointment of Ian James Welch as a director
17 Sep 2013 TM01 Termination of appointment of Paul Masterson as a director
17 Sep 2013 AP01 Appointment of Kim Woolley as a director
17 Sep 2013 AP01 Appointment of Nigel Anthony Reynolds as a director
04 Sep 2013 AP03 Appointment of Mr James Daniel Ferris as a secretary
04 Sep 2013 TM02 Termination of appointment of Femi Sobo-Allen as a secretary
04 Sep 2013 AD01 Registered office address changed from Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX United Kingdom on 4 September 2013
05 Aug 2013 AA Full accounts made up to 31 October 2012
29 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 30/05/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 34,852
18 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 30/05/2013
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
26 Jul 2012 AA Full accounts made up to 31 October 2011
25 May 2012 AP01 Appointment of Mr Paul Masterson as a director
25 May 2012 TM01 Termination of appointment of Caroline Bradley as a director
12 Jan 2012 TM01 Termination of appointment of Philip Ireland as a director
02 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders