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SECKLOE 402 LIMITED

Company number 06619349

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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)
10 Mar 2016 AA Group of companies' accounts made up to 31 October 2015
12 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 741,428
19 Mar 2015 AA Group of companies' accounts made up to 31 October 2014
08 Oct 2014 MR01 Registration of charge 066193490005, created on 3 October 2014
03 Jul 2014 AA Group of companies' accounts made up to 31 October 2013
13 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 741,428
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 741,428.00
31 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2013 AA Group of companies' accounts made up to 31 October 2012
06 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
03 Aug 2012 AA Group of companies' accounts made up to 31 October 2011
23 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
20 Jul 2011 AA Group of companies' accounts made up to 31 October 2010
06 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
03 Aug 2010 AA Group of companies' accounts made up to 31 October 2009
05 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mr Mervyn Douglas Robertson on 13 June 2010
10 Nov 2009 AA Group of companies' accounts made up to 31 October 2008
13 Oct 2009 AA01 Previous accounting period shortened from 30 June 2009 to 31 October 2008
28 Jul 2009 363a Return made up to 13/06/09; full list of members
28 Jul 2009 190 Location of debenture register
28 Jul 2009 353 Location of register of members
28 Jul 2009 287 Registered office changed on 28/07/2009 from welton house north wing summerhouse road moulton park northampton northamptonshire NN3 6WD
02 Jun 2009 88(2) Ad 01/03/09\gbp si 33613@1=33613\gbp ic 537815/571428\
12 Nov 2008 88(2) Amending 88(2)