RE-SECURE 2000 LIMITED

Company Documents

DateDescription
18/01/1118 January 2011 STRUCK OFF AND DISSOLVED

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05/10/105 October 2010 FIRST GAZETTE

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26/01/1026 January 2010 FIRST GAZETTE

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/10/0814 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/11/0730 November 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 SECRETARY RESIGNED

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01/11/071 November 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 33A SAINT CATHERINES ROAD SOUTHBOURNE BOURNEMOUTH DORSET BH6 4AE

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21/10/0721 October 2007 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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18/12/0618 December 2006 DIRECTOR RESIGNED

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01/12/061 December 2006 NEW SECRETARY APPOINTED

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01/12/061 December 2006 SECRETARY RESIGNED

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/08/0616 August 2006 NEW SECRETARY APPOINTED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS; AMEND

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08/06/068 June 2006 DIRECTOR RESIGNED

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20/02/0620 February 2006

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20/02/0620 February 2006 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS; AMEND

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20/02/0620 February 2006 RETURN MADE UP TO 02/10/01; NO CHANGE OF MEMBERS; AMEND

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17/02/0617 February 2006 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS; AMEND

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17/02/0617 February 2006 RETURN MADE UP TO 02/10/02; NO CHANGE OF MEMBERS; AMEND

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31/01/0631 January 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/11/053 November 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/12/041 December 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/11/034 November 2003 RETURN MADE UP TO 02/10/03; NO CHANGE OF MEMBERS

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25/01/0325 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/10/0214 October 2002 RETURN MADE UP TO 02/10/02; NO CHANGE OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/10/0115 October 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01

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09/11/009 November 2000 SECRETARY RESIGNED

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09/11/009 November 2000 NEW SECRETARY APPOINTED

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09/11/009 November 2000 DIRECTOR RESIGNED

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09/11/009 November 2000 NEW DIRECTOR APPOINTED

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09/11/009 November 2000 REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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02/10/002 October 2000 Incorporation

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02/10/002 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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