GLANBIA SECURITIES (UK) LIMITED

Company number 02393078

Date	Type	Description	View / Download
02 Nov 2010	TM01	Termination of appointment of James Cooney as a director	(1 page)
02 Nov 2010	TM01	Termination of appointment of Philip Sheath as a director	(1 page)
02 Nov 2010	AP01	Appointment of Keith Andrew Burn as a director	(2 pages)
26 Aug 2010	AA	Full accounts made up to 2 January 2010	(10 pages)
19 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(7 pages)
24 Sep 2009	AA	Full accounts made up to 3 January 2009	(11 pages)
15 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
05 Jun 2009	288a	Director appointed hannah josephine talbot	(3 pages)
05 Jun 2009	288b	Appointment terminated director geoffrey meagher	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from second floor 2 albert road tamworth staffordshire B79 7JN	(1 page)
28 Dec 2008	288a	Director and secretary appointed noel o'dwyer	(2 pages)
28 Dec 2008	288b	Appointment terminated secretary philip sheath	(1 page)
13 Oct 2008	AA	Full accounts made up to 29 December 2007	(11 pages)
16 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
15 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
01 Aug 2007	AA	Full accounts made up to 30 December 2006	(11 pages)
07 Nov 2006	363a	Return made up to 30/09/06; full list of members	(6 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
30 Aug 2006	AUD	Auditor's resignation	(1 page)
18 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 2005	AA	Full accounts made up to 1 January 2005	(10 pages)
28 Oct 2005	363a	Return made up to 30/09/05; full list of members	(6 pages)
14 Jun 2005	288c	Director's particulars changed	(1 page)
02 Nov 2004	AA	Full accounts made up to 3 January 2004	(11 pages)
01 Nov 2004	363a	Return made up to 30/09/04; full list of members	(6 pages)