ALBERT BRIDGE SECURITIES LIMITED

Company Documents

DateDescription
01/07/131 July 2013 ORDER OF COURT TO WIND UP

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18/08/1218 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/07/1231 July 2012 FIRST GAZETTE

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20/09/1120 September 2011 SECOND FILING WITH MUD 03/07/11 FOR FORM AR01

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30/08/1130 August 2011 Annual return made up to 3 July 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/09/1027 September 2010 Annual return made up to 3 July 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE BAXTER WARMAN / 01/07/2010

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25/09/1025 September 2010 SECRETARY'S CHANGE OF PARTICULARS / GERALD GRANT BAXTER WARMAN / 01/07/2010

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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01/09/091 September 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/02/0923 February 2009 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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23/02/0923 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE BAXTER WARMAN / 01/02/2009

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 July 2007

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18/07/0818 July 2008 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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27/07/0627 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/08/052 August 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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09/09/049 September 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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28/06/0328 June 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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06/07/026 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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03/07/013 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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03/07/003 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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21/07/9921 July 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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17/07/9817 July 1998 RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS

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02/07/982 July 1998 RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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31/05/9831 May 1998 REGISTERED OFFICE CHANGED ON 31/05/98 FROM: G OFFICE CHANGED 31/05/98 UPLANDS HOUSE BLACKHORSE LANE LONDON E17 5QW

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 31/07/96

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22/05/9722 May 1997 SECRETARY RESIGNED

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22/05/9722 May 1997 NEW SECRETARY APPOINTED

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16/10/9616 October 1996 RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS

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07/11/957 November 1995 NEW SECRETARY APPOINTED

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07/11/957 November 1995 SECRETARY RESIGNED

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25/10/9525 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/9525 October 1995 REGISTERED OFFICE CHANGED ON 25/10/95 FROM: G OFFICE CHANGED 25/10/95 7 BARCLAY HOUSE WELL STREET LONDON E9 7RA

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03/07/953 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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