- Company Overview for SECKLOE 260 LIMITED (05385634)
- Filing history for SECKLOE 260 LIMITED (05385634)
- People for SECKLOE 260 LIMITED (05385634)
- Charges for SECKLOE 260 LIMITED (05385634)
- Insolvency for SECKLOE 260 LIMITED (05385634)
- More for SECKLOE 260 LIMITED (05385634)
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) |
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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
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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 |