C.R.D.SECURITIES LIMITED

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DateDescription
17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/07/164 July 2016 PREVSHO FROM 30/06/2016 TO 30/04/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM
DEVONSHIRE HOUSE 32-34 NORTH PARADE
BRADFORD
WEST YORKSHIRE
BD1 3HZ

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/05/158 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/05/1419 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/05/137 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/05/1214 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM SAPHIRE HOUSE ALBION MILLS ALBION ROAD GREENGATES BRADFORD WEST YORKSHIRE BD109TQ ENGLAND

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10/05/1110 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RICHARD DENBY / 19/04/2010

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY KATHLEEN LLOYD-PARRY / 19/04/2010

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 286 MANNINGHAM LANE BRADFORD WEST YORKSHIRE BD8 7BP

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10/05/1010 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/04/0922 April 2009 DIRECTOR'S PARTICULARS NANCY LLOYD-PARRY

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22/04/0922 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 GBP IC 75/50 30/06/08 GBP SR 25@1=25

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15/07/0815 July 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/06/0827 June 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/04/0725 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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01/06/061 June 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/04/0520 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 8 PORTLAND PLACE PRITCHARD STREET BRISTOL BS2 8RH

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16/11/0416 November 2004 REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 286 MANNINGHAM LANE BRADFORD WEST YORKSHIRE BD8 7BP

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17/05/0417 May 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/11/036 November 2003 REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 287 MANNINGHAM LANE BRADFORD WEST YORKSHIRE BD8 7NB

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13/05/0313 May 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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30/04/0230 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/04/0125 April 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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18/04/0018 April 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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11/06/9911 June 1999 RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS

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25/01/9925 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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21/04/9821 April 1998 RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS

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20/04/9820 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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22/04/9722 April 1997 RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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18/04/9618 April 1996 RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS

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22/03/9622 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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02/05/952 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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10/04/9510 April 1995 RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS

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27/04/9427 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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15/04/9415 April 1994 RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS

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15/04/9415 April 1994 DIRECTOR'S PARTICULARS CHANGED

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26/04/9326 April 1993 RETURN MADE UP TO 07/04/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/04/9319 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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10/07/9210 July 1992 REGISTERED OFFICE CHANGED ON 10/07/92

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10/07/9210 July 1992 RETURN MADE UP TO 07/04/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/07/92

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21/05/9221 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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12/02/9212 February 1992 RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS

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17/10/9117 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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21/05/9021 May 1990 RETURN MADE UP TO 07/04/90; FULL LIST OF MEMBERS

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21/05/9021 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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08/11/898 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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20/10/8920 October 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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25/10/8825 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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25/10/8825 October 1988 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS

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18/12/8718 December 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/05/871 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/05/871 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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29/04/8729 April 1987 RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS

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22/03/8522 March 1985 ANNUAL ACCOUNTS MADE UP DATE 30/06/85

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15/03/8515 March 1985 ANNUAL ACCOUNTS MADE UP DATE 30/06/84

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07/04/847 April 1984 ANNUAL ACCOUNTS MADE UP DATE 30/06/83

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21/03/8321 March 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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04/06/514 June 1951 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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