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OLD ROAD SECURITIES LIMITED

Company number 01095451

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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)
05 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2004 AA Full accounts made up to 31 July 2003
25 Jul 2003 288a New director appointed
11 Jul 2003 288c Director's particulars changed
05 Jun 2003 403a Declaration of satisfaction of mortgage/charge
05 Jun 2003 403a Declaration of satisfaction of mortgage/charge
05 Jun 2003 403a Declaration of satisfaction of mortgage/charge
11 Mar 2003 363s Return made up to 28/02/03; full list of members
12 Feb 2003 AA Full accounts made up to 31 July 2002
27 Mar 2002 288b Director resigned
09 Mar 2002 363s Return made up to 28/02/02; full list of members
13 Feb 2002 AA Full accounts made up to 31 July 2001
05 Sep 2001 288a New director appointed
09 Mar 2001 363s Return made up to 28/02/01; full list of members
14 Feb 2001 AA Full accounts made up to 31 July 2000
21 Mar 2000 395 Particulars of mortgage/charge
03 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2000 AA Full accounts made up to 31 July 1999
10 Mar 1999 363s Return made up to 28/02/99; full list of members
08 Feb 1999 AA Full accounts made up to 31 July 1998
12 May 1998 288a New director appointed
11 Mar 1998 363s Return made up to 28/02/98; no change of members
28 Jan 1998 AA Full accounts made up to 31 July 1997
11 Sep 1997 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1997 AUD Auditor's resignation