P.M. SECORD LIMITED

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Company Documents

DateDescription
21/07/1521 July 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/07/158 July 2015 APPLICATION FOR STRIKING-OFF

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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08/03/158 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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09/03/149 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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09/03/149 March 2014 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE BRIGGS / 01/03/2014

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09/03/149 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE BRIGGS / 01/03/2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/02/1326 February 2013 Annual return made up to 23 February 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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15/03/1215 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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25/10/1125 October 2011 28/02/11 TOTAL EXEMPTION FULL

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11/03/1111 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN SECORD / 07/03/2011

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07/03/117 March 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE BRIGGS / 07/03/2011

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE BRIGGS / 07/03/2011

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/03/1010 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN SECORD / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE BRIGGS / 04/03/2010

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27/08/0927 August 2009 28/02/09 TOTAL EXEMPTION FULL

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10/03/0910 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 28/02/08 TOTAL EXEMPTION FULL

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05/03/085 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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10/03/0710 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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07/03/067 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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14/03/0514 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 REGISTERED OFFICE CHANGED ON 08/12/04 FROM: G OFFICE CHANGED 08/12/04 1372A UXBRIDGE ROAD UXBRIDGE MIDDLESEX UB10 0NQ

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20/09/0420 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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04/03/044 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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18/03/0318 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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18/03/0218 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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14/03/0114 March 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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03/03/003 March 2000 SECRETARY RESIGNED

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03/03/003 March 2000 NEW DIRECTOR APPOINTED

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03/03/003 March 2000 REGISTERED OFFICE CHANGED ON 03/03/00 FROM: G OFFICE CHANGED 03/03/00 229 NETHER STREET LONDON N3 1NT

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03/03/003 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/03/003 March 2000 DIRECTOR RESIGNED

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23/02/0023 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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