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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)
03 Apr 2009 288b Appointment terminated director martin rome
25 Feb 2009 AA Full accounts made up to 30 April 2008
17 Dec 2008 288b Appointment terminated director james caslin
16 Apr 2008 288a Director appointed peter andrew utting
16 Apr 2008 288a Director appointed colin alan stephens
15 Apr 2008 288b Appointment terminated director michael carter
01 Apr 2008 363a Return made up to 08/03/08; full list of members
29 Mar 2008 353 Location of register of members
06 Feb 2008 AA Full accounts made up to 30 April 2007
03 Jan 2008 288a New secretary appointed
02 Jan 2008 288b Secretary resigned;director resigned
02 Nov 2007 395 Particulars of mortgage/charge
20 Sep 2007 288b Director resigned
20 Sep 2007 288a New director appointed
04 Apr 2007 363a Return made up to 08/03/07; full list of members
04 Apr 2007 288c Director's particulars changed
04 Apr 2007 288c Director's particulars changed
04 Apr 2007 288c Director's particulars changed
18 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Feb 2007 155(6)b Declaration of assistance for shares acquisition
18 Feb 2007 155(6)b Declaration of assistance for shares acquisition
18 Feb 2007 155(6)b Declaration of assistance for shares acquisition
18 Feb 2007 155(6)a Declaration of assistance for shares acquisition
15 Feb 2007 AA Group of companies' accounts made up to 30 April 2006
08 Feb 2007 403a Declaration of satisfaction of mortgage/charge