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AMSHOLD SECURITIES LIMITED

Company number 03337575

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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)
13 Nov 2009 CH01 Director's details changed for Mr Claude Manuel Littner on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Colin Torquil Sandy on 30 October 2009
02 Jul 2009 288a Director appointed claude littner
02 Jul 2009 288b Appointment terminated director alan sugar
23 Mar 2009 363a Return made up to 01/03/09; full list of members
25 Nov 2008 AA Full accounts made up to 30 June 2008
16 Oct 2008 287 Registered office changed on 16/10/2008 from 9 glenwood road hounslow TW3 1SW
13 Oct 2008 287 Registered office changed on 13/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF
28 Mar 2008 363a Return made up to 01/03/08; full list of members
07 Feb 2008 AA Full accounts made up to 30 June 2007
05 Apr 2007 AA Full accounts made up to 30 June 2006
15 Mar 2007 363a Return made up to 01/03/07; full list of members
16 Mar 2006 363a Return made up to 01/03/06; full list of members
24 Jan 2006 AA Full accounts made up to 30 June 2005
04 May 2005 363a Return made up to 21/03/05; full list of members
07 Jan 2005 AA Full accounts made up to 30 June 2004
22 Apr 2004 363a Return made up to 21/03/04; full list of members
22 Apr 2004 353a Location of register of members (non legible)
22 Apr 2004 288c Director's particulars changed
26 Jan 2004 AA Full accounts made up to 30 June 2003
26 Jun 2003 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
26 Jun 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
25 Jun 2003 OC Reduce cap/cancell share prem ac
11 Jun 2003 88(2)R Ad 03/06/03--------- £ si 1@.1428 £ ic 12878192/12878192
11 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel shar prem acc. 03/06/03