B.SECURITIES
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/12/1023 December 2010 | APPLICATION FOR STRIKING-OFF |
| 12/10/1012 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON COUNTESS PATRICIA EDWINA VICTORIA MOUNTBATTEN OF BURMA / 09/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY VERNON MOORHEAD / 09/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 05/11/085 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIAEDWINA MOUNTBATTEN OF BURMA / 05/10/2008 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/03/01 |
| 27/11/0027 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0011 September 2000 | ALTER ARTICLES 26/02/90 |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 07/11/957 November 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | |
| 23/11/9423 November 1994 | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 20/10/9420 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9328 November 1993 | |
| 28/11/9328 November 1993 | RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9322 February 1993 | |
| 22/02/9322 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | |
| 11/11/9211 November 1992 | RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | |
| 09/12/919 December 1991 | RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | |
| 30/11/9030 November 1990 | RETURN MADE UP TO 12/10/89; NO CHANGE OF MEMBERS |
| 20/03/9020 March 1990 | ALTER MEM AND ARTS 26/02/90 |
| 16/10/8916 October 1989 | REGISTERED OFFICE CHANGED ON 16/10/89 FROM: 6 ROCKSTONE PLACE SOUTHAMPTON SO1 2EP |
| 26/04/8926 April 1989 | RETURN MADE UP TO 06/10/88; NO CHANGE OF MEMBERS |
| 27/04/8827 April 1988 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
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