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CAMERON GLYBEN SECURITIES LIMITED

Company number 01445019

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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)
09 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	AD01	Registered office address changed from Copse Cottage Hunninhgam House Farm Hunningham Leamington Spa Warwickshire CV33 9EW on 17 November 2009	View PDF Registered office address changed from Copse Cottage Hunninhgam House Farm Hunningham Leamington Spa Warwickshire CV33 9EW on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-19 - link opens in a new window - 1 page (1 page)
07 Sep 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
10 Sep 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
19 Sep 2007	363a	Return made up to 16/08/07; full list of members	View PDF Return made up to 16/08/07; full list of members - link opens in a new window - 6 pages (6 pages)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
05 Oct 2006	287	Registered office changed on 05/10/06 from: the gables kenilworth road leamington spa warwickshire CV32 6JX	View PDF Registered office changed on 05/10/06 from: the gables kenilworth road leamington spa warwickshire CV32 6JX - link opens in a new window - 1 page (1 page)
20 Sep 2006	363a	Return made up to 16/08/06; full list of members	View PDF Return made up to 16/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
05 Sep 2005	363a	Return made up to 16/08/05; full list of members	View PDF Return made up to 16/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
19 Aug 2005	287	Registered office changed on 19/08/05 from: cranford house kenilworth road blackdown royal leamington spa warwickshire CV32 6RQ	View PDF Registered office changed on 19/08/05 from: cranford house kenilworth road blackdown royal leamington spa warwickshire CV32 6RQ - link opens in a new window - 1 page (1 page)
13 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
31 Aug 2004	363a	Return made up to 16/08/04; full list of members	View PDF Return made up to 16/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
06 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jun 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
11 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	View PDF Accounting reference date shortened from 30/04/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
02 Mar 2004	AA	Full accounts made up to 30 April 2003	View PDF Full accounts made up to 30 April 2003 - link opens in a new window - 13 pages (13 pages)

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