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SECURA HOSTING LTD

Company number 04330657

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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 Mar 2006 363s Return made up to 30/09/05; full list of members
  • 363(287) ‐ Registered office changed on 17/03/06
17 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Mar 2006 88(2)R Ad 19/01/05--------- £ si 1@1=1 £ ic 99/100
06 Jan 2006 287 Registered office changed on 06/01/06 from: c/o thomas cox and co 3 home farm luton hoo estate luton bedfordshire LU1 3TD
27 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2005 288b Secretary resigned;director resigned
21 Jan 2005 288a New secretary appointed
01 Nov 2004 363s Return made up to 30/09/04; full list of members
29 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Mar 2004 287 Registered office changed on 22/03/04 from: faulkner house victoria street st. Albans hertfordshire AL1 3SE
15 Oct 2003 363a Return made up to 30/09/03; full list of members
27 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
13 Mar 2003 363a Return made up to 28/11/02; full list of members; amend
13 Mar 2003 363(353) Location of register of members address changed
03 Mar 2003 288a New director appointed
03 Mar 2003 88(2)R Ad 04/12/01--------- £ si 98@1
10 Feb 2003 287 Registered office changed on 10/02/03 from: ground floor 39A leicester road salford M7 4AS
10 Feb 2003 225 Accounting reference date extended from 30/11/02 to 31/12/02
20 Dec 2002 363s Return made up to 28/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
07 May 2002 288b Director resigned
07 May 2002 288b Director resigned