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ADDITIONAL SECURITIES LIMITED

Company number 00325101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2007 288a New director appointed
10 Jul 2007 288a New director appointed
09 Jul 2007 AA Full accounts made up to 31 December 2006
04 Nov 2006 AA Full accounts made up to 31 December 2005
29 Sep 2006 363s Return made up to 22/08/06; full list of members
  • 363(287) ‐ Registered office changed on 29/09/06
26 Oct 2005 AA Full accounts made up to 31 December 2004
18 Oct 2005 288a New director appointed
18 Oct 2005 288b Director resigned
01 Sep 2005 363s Return made up to 22/08/05; full list of members
  • 363(287) ‐ Registered office changed on 01/09/05
10 Nov 2004 288b Director resigned
10 Nov 2004 288a New director appointed
14 Sep 2004 363s Return made up to 22/08/04; full list of members
  • 363(287) ‐ Registered office changed on 14/09/04
21 Apr 2004 288a New secretary appointed
21 Apr 2004 288b Secretary resigned
20 Apr 2004 AA Full accounts made up to 31 December 2003
18 Sep 2003 363s Return made up to 22/08/03; full list of members
03 Jul 2003 AA Full accounts made up to 31 December 2002
12 Jun 2003 395 Particulars of mortgage/charge
31 Mar 2003 395 Particulars of mortgage/charge
07 Mar 2003 288a New secretary appointed
07 Mar 2003 288b Secretary resigned
12 Sep 2002 288b Director resigned
12 Sep 2002 288a New director appointed
12 Sep 2002 363s Return made up to 22/08/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 Aug 2002 288a New director appointed