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NORTHERN COUNTIES SECURITIES LIMITED

Company number 00609175

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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)
16 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 25,000
22 Mar 2013 AA Full accounts made up to 30 June 2012
14 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
14 Dec 2012 CH01 Director's details changed for Lord David Alliance on 1 September 2012
21 Mar 2012 AA Full accounts made up to 30 June 2011
17 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 June 2010
08 Feb 2011 CH01 Director's details changed for Lord David Alliance on 8 February 2011
16 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
16 Dec 2010 CH01 Director's details changed for Lord Alliance on 1 December 2010
16 Dec 2010 TM02 Termination of appointment of Jennifer Ridgway as a secretary
31 Mar 2010 AA Full accounts made up to 30 June 2009
16 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
06 May 2009 AA Full accounts made up to 30 June 2008
11 Dec 2008 363a Return made up to 20/11/08; no change of members
06 May 2008 AA Full accounts made up to 30 June 2007
18 Dec 2007 363s Return made up to 20/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 18/12/07
02 Feb 2007 AA Full accounts made up to 30 June 2006
20 Dec 2006 363s Return made up to 20/11/06; full list of members
  • 363(287) ‐ Registered office changed on 20/12/06
03 May 2006 AA Full accounts made up to 30 June 2005
13 Dec 2005 363s Return made up to 20/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2005 AA Full accounts made up to 30 June 2004
08 Dec 2004 363s Return made up to 20/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2004 AA Full accounts made up to 30 June 2003
27 Feb 2004 288b Director resigned