- Company Overview for B.SECURITIES (00689683)
- Filing history for B.SECURITIES (00689683)
- People for B.SECURITIES (00689683)
- Charges for B.SECURITIES (00689683)
- More for B.SECURITIES (00689683)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Apr 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Dec 2010 | DS01 | Application to strike the company off the register | |
| 12 Oct 2010 | AR01 |
Annual return made up to 6 October 2010 with full list of shareholders
Statement of capital on 2010-10-12
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| 21 Oct 2009 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
| 21 Oct 2009 | CH01 | Director's details changed for Robert Henry Vernon Moorhead on 9 October 2009 | |
| 21 Oct 2009 | CH01 | Director's details changed for The Rt Hon Countess Patricia Edwina Victoria Mountbatten of Burma on 9 October 2009 | |
| 05 Nov 2008 | 363a | Return made up to 06/10/08; full list of members | |
| 05 Nov 2008 | 288c | Director's Change of Particulars / patriciaedwina mountbatten of burma / 05/10/2008 / Forename was: patriciaedwina, now: patricia; Middle Name/s was: victoria, now: edwina victoria; HouseName/Number was: , now: newhouse; Street was: new house, now: the street, mersham; Area was: the street, mersham, now: ; Occupation was: , now: director | |
| 23 Oct 2007 | 363a | Return made up to 06/10/07; full list of members | |
| 07 Jan 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 31 Oct 2006 | 363a | Return made up to 06/10/06; full list of members | |
| 20 Jan 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 21 Oct 2005 | 363a | Return made up to 06/10/05; full list of members | |
| 21 Oct 2005 | 288b | Director resigned | |
| 27 Jan 2005 | AA | Total exemption full accounts made up to 31 March 2004 | |
| 31 Oct 2004 | 363s | Return made up to 06/10/04; full list of members | |
| 05 Feb 2004 | AA | Full accounts made up to 31 March 2003 | |
| 06 Nov 2003 | 363s | Return made up to 06/10/03; full list of members | |
| 04 Feb 2003 | AA | Full accounts made up to 31 March 2002 | |
| 13 Nov 2002 | 363s | Return made up to 06/10/02; full list of members | |
| 01 Mar 2002 | RESOLUTIONS |
Resolutions
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| 04 Feb 2002 | AA | Full accounts made up to 31 March 2001 | |
| 19 Nov 2001 | 363s | Return made up to 06/10/01; full list of members | |
| 23 Jan 2001 | 225 | Accounting reference date shortened from 05/04/01 to 31/03/01 |