SECURE MERCHANDISING SOLUTIONS (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/1220 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/06/1128 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 28/06/1128 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS DOREEN COX / 31/12/2010 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MRS DOREEN COX |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART BENSON |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HOWARD BENSON / 01/01/2010 |
| 21/06/1021 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RONALD HIGGS / 01/01/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETRINA HIGGS |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MR STUART HOWARD BENSON |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/04/094 April 2009 | COMPANY NAME CHANGED LOGIC SERVICES LIMITED CERTIFICATE ISSUED ON 07/04/09 |
| 04/06/084 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 10/04/0410 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: UNIT B2 BROOKSIDE BUSINESS PARK GREENGATE, MIDDLETON MANCHESTER M24 1GS |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: UNIT 3 MERIDIAN CENTRE KING STREET OLDHAM OL8 1EZ |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 30 SAINT JOHNS LANE LONDON EC1M 4NB |
| 21/01/0321 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: ICKLEFORD MANOR ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XE |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0019 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | SECRETARY RESIGNED |
| 17/03/9917 March 1999 | NEW SECRETARY APPOINTED |
| 06/02/996 February 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 26/06/9826 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 17/03/9817 March 1998 | AUDITOR'S RESIGNATION |
| 17/02/9817 February 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: GREGANS HOUSE 34 BEDFORD ROAD HITCHIN HERTFORDSHIRE SG5 1HF |
| 27/01/9727 January 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | NEW SECRETARY APPOINTED |
| 18/02/9618 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 18/02/9618 February 1996 | SECRETARY RESIGNED |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | COMPANY NAME CHANGED HEATHBROOK LIMITED CERTIFICATE ISSUED ON 31/01/96 |
| 12/01/9612 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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