SECLOG LIMITED

Company Documents

DateDescription
30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/11/0916 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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01/05/091 May 2009 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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19/03/0919 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK BOYD / 18/12/2008

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/02/092 February 2009 APPOINTMENT TERMINATED DIRECTOR LEE SMITH

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/11/0730 November 2007 RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS

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19/12/0619 December 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/03/069 March 2006 DIRECTOR RESIGNED

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13/02/0613 February 2006 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06

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22/07/0522 July 2005 NEW DIRECTOR APPOINTED

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09/06/059 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/12/043 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/043 December 2004 NEW DIRECTOR APPOINTED

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03/12/043 December 2004 REGISTERED OFFICE CHANGED ON 03/12/04 FROM: G OFFICE CHANGED 03/12/04 EUROPEAN HOUSE 93 WELLINGTON ROAD LEEDS WEST YORKSHIRE LS12 1DZ

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03/12/043 December 2004 DIRECTOR RESIGNED

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03/12/043 December 2004 SECRETARY RESIGNED

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10/11/0410 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/11/0410 November 2004 Incorporation

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