NCL (SECURITIES) LIMITED

Company number 02186101

Date	Type	Description	View / Download
23 Jul 2009	288a	Director appointed david martin cobb	(4 pages)
23 Jul 2009	288a	Director appointed susan michelle dignum	(4 pages)
20 Jul 2009	288b	Appointment terminated director anthony fisher	(1 page)
29 Dec 2008	363a	Return made up to 21/12/08; full list of members	(4 pages)
05 Nov 2008	288b	Appointment terminated director william fullerton batten	(1 page)
24 Sep 2008	288c	Director's change of particulars / william fullerton batten / 22/09/2008	(1 page)
24 Sep 2008	AA	Full accounts made up to 30 April 2008	(23 pages)
21 Dec 2007	363a	Return made up to 21/12/07; full list of members	(3 pages)
14 Nov 2007	AA	Full accounts made up to 30 April 2007	(21 pages)
17 Sep 2007	288b	Director resigned	(1 page)
19 Jan 2007	363a	Return made up to 21/12/06; full list of members	(3 pages)
19 Jan 2007	288c	Director's particulars changed	(1 page)
28 Nov 2006	AA	Full accounts made up to 30 April 2006	(25 pages)
27 Jan 2006	AA	Full accounts made up to 30 April 2005	(15 pages)
06 Jan 2006	363a	Return made up to 21/12/05; full list of members	(3 pages)
06 Jan 2006	353	Location of register of members	(1 page)
06 Jan 2006	190	Location of debenture register	(1 page)
15 Aug 2005	287	Registered office changed on 15/08/05 from: bartlett house 9-12 basinghall street london EC2V 5NS	(1 page)
17 Jun 2005	288c	Director's particulars changed	(1 page)
14 Jan 2005	363a	Return made up to 21/12/04; full list of members	(7 pages)
15 Nov 2004	AA	Full accounts made up to 30 April 2004	(15 pages)
12 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Oct 2004	288b	Director resigned	(1 page)