SECURE OFFICE SHREDDING LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012 |
| 12/03/1212 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 12/03/2010 |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/04/0510 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE PICKERIDGE STOKE COMMON ROAD FULMER BUCKINGHAMSHIRE SL3 6HA |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/021 May 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 16/08/0116 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 4 LONDON WALL BUILDINGS LONDON EC2M 5NT |
| 16/06/0116 June 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/11/002 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | SECRETARY RESIGNED |
| 18/08/0018 August 2000 | ADOPT ARTICLES 14/08/00 |
| 18/08/0018 August 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 18/08/0018 August 2000 | AUDITOR'S RESIGNATION |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: NILE HOUSE NILE STREET BRIGHTON EAST SUSSEX BN1 1JB |
| 08/08/008 August 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/01/9927 January 1999 | � NC 1000/101000 23/04/98 |
| 27/01/9927 January 1999 | NC INC ALREADY ADJUSTED 23/04/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9724 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED |
| 25/03/9625 March 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | |
| 29/11/9529 November 1995 | NEW SECRETARY APPOINTED |
| 29/11/9529 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: REGENT HOUSE PRINCE'S PLACE BRIGHTON, BN1 1EY |
| 12/01/9512 January 1995 | AUDITOR'S RESIGNATION |
| 17/03/9417 March 1994 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/11/9328 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | |
| 03/04/923 April 1992 | REGISTERED OFFICE CHANGED ON 03/04/92 FROM: 170 NORTH STREET BRIGHTON E.SUSSEX BN1 1EA |
| 13/08/9113 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/05/9116 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/917 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9130 April 1991 | |
| 30/04/9130 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | |
| 27/04/9127 April 1991 | REGISTERED OFFICE CHANGED ON 27/04/91 FROM: 2, BACHES STREET LONDON N1 6UB |
| 27/04/9127 April 1991 | |
| 23/04/9123 April 1991 | COMPANY NAME CHANGED GRADEHIRE LIMITED CERTIFICATE ISSUED ON 24/04/91 |
| 11/03/9111 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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