BERTRAMS SECURITIES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR TIMOTHY EDWARD CULLEN |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICK CAMPBELL |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CAMPBELL |
| 29/04/1529 April 2015 | SECRETARY APPOINTED MR TIMOTHY EDWARD CULLEN |
| 29/10/1429 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 08/05/148 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 07/03/127 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/10/1113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 12/01/2011 |
| 26/10/1026 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 15/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 15/10/2009 |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR ANDREW MICHAEL LONG |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SINCLAIR |
| 16/10/0816 October 2008 | ADOPT ARTICLES 02/10/2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: THE PENTLAND CENTRE LAKESIDE SQUIRES LANE, FINCHLEY LONDON N3 2QL |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/01/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | S386 DISP APP AUDS 08/06/91 |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/03/913 March 1991 | DIRECTOR RESIGNED |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 31/10/8931 October 1989 | AUDITOR'S RESIGNATION |
| 30/10/8930 October 1989 | REGISTERED OFFICE CHANGED ON 30/10/89 FROM: 63 LINCOLN'S INN FIELDS LONDON WC2A 3JX |
| 25/10/8925 October 1989 | NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | SECRETARY RESIGNED |
| 25/10/8925 October 1989 | NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED |
| 25/10/8925 October 1989 | NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | NEW SECRETARY APPOINTED |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 10/01/8910 January 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | REGISTERED OFFICE CHANGED ON 11/11/88 FROM: VICTORIA HOUSE VERNON PLACE LONDON WC1B 4DH |
| 03/06/883 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/8716 December 1987 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 30/09/8630 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/09/866 September 1986 | NEW DIRECTOR APPOINTED |
| 05/09/865 September 1986 | MEMORANDUM OF ASSOCIATION |
| 05/09/865 September 1986 | GAZETTABLE DOCUMENT |
| 01/09/861 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/861 September 1986 | REGISTERED OFFICE CHANGED ON 01/09/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 18/08/8618 August 1986 | COMPANY NAME CHANGED TRUMPMOOD LIMITED CERTIFICATE ISSUED ON 18/08/86 |
| 08/08/868 August 1986 | ALT MEM AND ARTS |
| 10/06/8610 June 1986 | CERTIFICATE OF INCORPORATION |
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