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AJ BELL SECURITIES LIMITED

Company number 02723420

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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)
14 Jul 2008 288c Director's change of particulars / charles galbraith / 13/12/2007
18 Jan 2008 288a New director appointed
22 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2007 288b Director resigned
22 Dec 2007 288b Director resigned
22 Dec 2007 288b Secretary resigned
22 Dec 2007 288b Director resigned
22 Dec 2007 225 Accounting reference date extended from 30/04/08 to 30/09/08
22 Dec 2007 287 Registered office changed on 22/12/07 from: 1 meadow road tunbridge wells kent TN1 2YG
23 Sep 2007 288b Director resigned
18 Sep 2007 AA Full accounts made up to 30 April 2007
30 Aug 2007 288b Secretary resigned
30 Aug 2007 288a New secretary appointed
15 Jul 2007 363s Return made up to 16/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2007 288a New secretary appointed
29 Mar 2007 288b Secretary resigned
27 Feb 2007 88(2)R Ad 30/11/06--------- £ si 125000@1=125000 £ ic 174558/299558
29 Sep 2006 288a New director appointed
25 Sep 2006 AA Full accounts made up to 30 April 2006
11 Jul 2006 363s Return made up to 16/06/06; full list of members
  • 363(288) ‐ Director resigned
30 Jun 2006 MISC Aud res statement only
30 Jun 2006 MISC Aud res statement only
30 Jun 2006 MISC Aud res statement only
30 Jun 2006 MISC Aud res statement only