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SECKLOE 260 LIMITED

Company number 05385634

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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)
17 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re deletion of mems re sect 28 ca 2006 10/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2013 CC04 Statement of company's objects
16 Sep 2013 MR04 Satisfaction of charge 3 in full
16 Sep 2013 MR04 Satisfaction of charge 4 in full
27 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
30 Jan 2013 AA Full accounts made up to 30 April 2012
27 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
06 Dec 2011 TM02 Termination of appointment of Christopher Chambers as a secretary
06 Dec 2011 TM01 Termination of appointment of Christopher Chambers as a director
05 Dec 2011 AP03 Appointment of Daniel Jarman as a secretary
29 Sep 2011 CH01 Director's details changed for Colin Alan Stephens on 29 September 2011
28 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
22 Mar 2011 TM01 Termination of appointment of Vincent Andrew as a director
21 Mar 2011 AD01 Registered office address changed from Orchard House Irthlingborough Wellingborough Northamptonshire NN9 5BD on 21 March 2011
09 Mar 2011 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
02 Sep 2010 AA Full accounts made up to 30 April 2010
29 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
22 Mar 2010 AD03 Register(s) moved to registered inspection location
22 Mar 2010 AD02 Register inspection address has been changed
04 Dec 2009 AP01 Appointment of Christopher James Chambers as a director
04 Dec 2009 AP03 Appointment of Christopher James Chambers as a secretary
14 Aug 2009 AA Full accounts made up to 30 April 2009
20 Jul 2009 288b Appointment terminated director and secretary christopher oakley
03 Apr 2009 363a Return made up to 08/03/09; full list of members