CompaniesInTheUK

SECOND OFFICE LIMITED

Company number 04653945 ·

Dissolved

49 filings

Date Filing
30 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Oct 2016 PREVEXT FROM 31/01/2016 TO 31/03/2016 View document
15 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Sep 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
12 Sep 2015 APPOINTMENT TERMINATED, SECRETARY MCLARENS CO SEC LTD View document
11 Sep 2015 11/09/15 STATEMENT OF CAPITAL GBP 100 View document
20 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
20 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
11 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
11 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
7 Aug 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 22/05/2013 View document
17 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
16 Feb 2013 DIRECTOR APPOINTED MR HENRY RICHARD MCLAREN WATLING View document
16 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
27 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
1 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
31 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
1 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
1 Feb 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/08/2010 View document
31 Aug 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 5 OLD SCHOOL HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD View document
1 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
1 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/10/2009 View document
1 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
6 Jan 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 3 OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD View document
4 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
2 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
1 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
15 Apr 2008 SECRETARY APPOINTED BMAS LIMITED View document
15 Apr 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
14 Apr 2008 APPOINTMENT TERMINATED SECRETARY MCLAREN COSEC LIMITED View document
26 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
6 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
2 Nov 2006 DIRECTOR RESIGNED View document
4 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
2 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
22 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
25 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
1 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
12 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
19 May 2003 DIRECTOR RESIGNED View document
19 May 2003 NEW DIRECTOR APPOINTED View document
25 Mar 2003 NEW DIRECTOR APPOINTED View document
31 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document