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DARTFORD SECURITIES LIMITED

Company number 01932769

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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)
01 Nov 2004 288b Secretary resigned
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New secretary appointed
28 Oct 2004 287 Registered office changed on 28/10/04 from: c/o tibbett & britten group PLC centennial park elstree hertfordshire WD6 3TL
14 Sep 2004 AA Accounts made up to 31 December 2003
24 Jun 2004 363a Return made up to 07/06/04; full list of members
20 Jul 2003 AA Accounts made up to 31 December 2002
12 Jun 2003 363s Return made up to 07/06/03; full list of members
13 Apr 2003 287 Registered office changed on 13/04/03 from: centenial park elstree hertfordshire WD6 3TL
11 Mar 2003 288a New secretary appointed
11 Mar 2003 288b Secretary resigned
03 Dec 2002 288c Director's particulars changed
15 Oct 2002 287 Registered office changed on 15/10/02 from: ross house 1 shirley road windmill hill enfield essex EN2 6SB
27 Sep 2002 288b Secretary resigned
27 Sep 2002 288a New secretary appointed
28 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Jul 2002 363a Return made up to 28/05/02; no change of members
02 Oct 2001 288b Director resigned
24 Sep 2001 288c Director's particulars changed
04 Jul 2001 AA Accounts made up to 31 December 2000
19 Jun 2001 363a Return made up to 07/06/01; no change of members
25 Apr 2001 AUD Auditor's resignation
24 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Apr 2001 AUD Auditor's resignation
26 Mar 2001 288b Secretary resigned