BERTRAMS SECURITIES LIMITED

Company number 02026517 · Monitor this company

Dissolved

110 filings

Date	Filing
14 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
8 May 2015	DIRECTOR APPOINTED MR TIMOTHY EDWARD CULLEN	View document
30 Apr 2015	APPOINTMENT TERMINATED, SECRETARY PATRICK CAMPBELL	View document
30 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR PATRICK CAMPBELL	View document
29 Apr 2015	SECRETARY APPOINTED MR TIMOTHY EDWARD CULLEN	View document
29 Oct 2014	Annual return made up to 1 October 2014 with full list of shareholders	View document
8 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
15 Oct 2013	Annual return made up to 1 October 2013 with full list of shareholders	View document
28 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
5 Oct 2012	Annual return made up to 1 October 2012 with full list of shareholders	View document
7 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
13 Oct 2011	Annual return made up to 1 October 2011 with full list of shareholders	View document
30 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
21 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 12/01/2011	View document
26 Oct 2010	Annual return made up to 1 October 2010 with full list of shareholders	View document
3 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Oct 2009	Annual return made up to 1 October 2009 with full list of shareholders	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 15/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 15/10/2009	View document
15 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 15/10/2009	View document
6 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
12 Jan 2009	DIRECTOR APPOINTED MR ANDREW MICHAEL LONG	View document
8 Jan 2009	APPOINTMENT TERMINATED DIRECTOR JONATHAN SINCLAIR	View document
16 Oct 2008	ADOPT ARTICLES 02/10/2008	View document
14 Oct 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS	View document
10 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
30 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
30 Oct 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS	View document
10 Jan 2007	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS	View document
1 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
26 Jan 2006	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS	View document
29 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
13 Jan 2005	DIRECTOR RESIGNED	View document
13 Jan 2005	NEW DIRECTOR APPOINTED	View document
12 Jan 2005	SECRETARY RESIGNED	View document
12 Jan 2005	NEW SECRETARY APPOINTED	View document
24 Dec 2004	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS	View document
12 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
14 Jul 2004	NEW DIRECTOR APPOINTED	View document
1 Jun 2004	NEW DIRECTOR APPOINTED	View document
15 May 2004	DIRECTOR RESIGNED	View document
27 Jan 2004	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS	View document
20 Oct 2003	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
15 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
20 Jan 2003	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS	View document
1 Aug 2002	REGISTERED OFFICE CHANGED ON 01/08/02 FROM: · THE PENTLAND CENTRE · LAKESIDE · SQUIRES LANE, FINCHLEY · LONDON N3 2QL	View document
6 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
6 Feb 2002	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS	View document
17 Apr 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
19 Jan 2001	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS	View document
21 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
1 Feb 2000	RETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS	View document
30 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
3 Feb 1999	EXEMPTION FROM APPOINTING AUDITORS 11/01/99	View document
18 Jan 1999	RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS	View document
23 Sep 1998	AUDITOR'S RESIGNATION	View document
26 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Jan 1998	RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS	View document
29 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 May 1997	DIRECTOR RESIGNED	View document
20 May 1997	NEW DIRECTOR APPOINTED	View document
23 Jan 1997	RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS	View document
7 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
31 Jan 1996	RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS	View document
15 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 Jan 1995	RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS	View document
9 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 36 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
22 Nov 1994	DIRECTOR RESIGNED	View document
21 Nov 1994	DIRECTOR RESIGNED	View document
8 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
24 Jan 1994	RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS	View document
22 Dec 1993	SECRETARY'S PARTICULARS CHANGED	View document
28 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Mar 1993	RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS	View document
21 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
17 Jan 1992	RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS	View document
13 Jan 1992	S386 DISP APP AUDS 08/06/91	View document
1 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 Mar 1991	DIRECTOR RESIGNED	View document
30 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
26 Oct 1990	RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS	View document
21 Jan 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS	View document
9 Nov 1989	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12	View document
31 Oct 1989	AUDITOR'S RESIGNATION	View document
30 Oct 1989	REGISTERED OFFICE CHANGED ON 30/10/89 FROM: · 63 LINCOLN'S INN FIELDS · LONDON · WC2A 3JX	View document
25 Oct 1989	NEW DIRECTOR APPOINTED	View document
25 Oct 1989	SECRETARY RESIGNED	View document
25 Oct 1989	NEW DIRECTOR APPOINTED	View document
25 Oct 1989	DIRECTOR RESIGNED	View document
25 Oct 1989	NEW DIRECTOR APPOINTED	View document
25 Oct 1989	NEW SECRETARY APPOINTED	View document
25 Oct 1989	DIRECTOR RESIGNED	View document
10 Jan 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
10 Jan 1989	RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS	View document
11 Nov 1988	REGISTERED OFFICE CHANGED ON 11/11/88 FROM: · VICTORIA HOUSE · VERNON PLACE · LONDON · WC1B 4DH	View document
3 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Dec 1987	RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS	View document
16 Dec 1987	FULL ACCOUNTS MADE UP TO 30/09/87	View document
30 Sep 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
6 Sep 1986	NEW DIRECTOR APPOINTED	View document
5 Sep 1986	MEMORANDUM OF ASSOCIATION	View document
5 Sep 1986	GAZETTABLE DOCUMENT	View document
1 Sep 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Sep 1986	REGISTERED OFFICE CHANGED ON 01/09/86 FROM: · 47 BRUNSWICK PLACE · LONDON · N1 6EE	View document
18 Aug 1986	COMPANY NAME CHANGED · TRUMPMOOD LIMITED · CERTIFICATE ISSUED ON 18/08/86	View document
8 Aug 1986	ALT MEM AND ARTS	View document
10 Jun 1986	CERTIFICATE OF INCORPORATION	View document