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TD SECURITIES LIMITED

Company number 02650118

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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)
05 Jul 2006 288b Director resigned
28 Jun 2006 288a New director appointed
21 Jun 2006 363s Return made up to 14/06/06; full list of members
12 Jun 2006 288b Director resigned
12 Jun 2006 288a New director appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 288b Director resigned
08 Feb 2006 AA Full accounts made up to 31 October 2005
26 Oct 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 31/08/05
12 Sep 2005 AUD Auditor's resignation
11 Aug 2005 288a New director appointed
13 Jul 2005 288a New director appointed
23 Jun 2005 363s Return made up to 14/06/05; full list of members
22 Jun 2005 288b Director resigned
10 May 2005 288b Director resigned
31 Jan 2005 AA Full accounts made up to 31 October 2004
19 Jan 2005 288a New director appointed
20 Dec 2004 288b Director resigned
24 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2004 288c Director's particulars changed
16 Sep 2004 288c Director's particulars changed
16 Sep 2004 288c Director's particulars changed
16 Sep 2004 288c Director's particulars changed