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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)
20 Aug 2008 AA Full accounts made up to 30 April 2008
21 Dec 2007 363a Return made up to 26/11/07; full list of members
22 Sep 2007 288b Director resigned
18 Sep 2007 AA Full accounts made up to 30 April 2007
30 Aug 2007 288b Secretary resigned
30 Aug 2007 288a New secretary appointed
23 May 2007 288c Director's particulars changed
29 Mar 2007 288a New secretary appointed
29 Mar 2007 288b Secretary resigned
09 Jan 2007 363s Return made up to 26/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2006 363s Return made up to 26/11/05; full list of members; amend
25 Sep 2006 AA Full accounts made up to 30 April 2006
10 May 2006 288b Director resigned
16 Dec 2005 363s Return made up to 26/11/05; full list of members
08 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2005 225 Accounting reference date extended from 30/11/05 to 30/04/06
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New director appointed
29 Dec 2004 288b Secretary resigned