EARLSMEAD SECURITIES LIMITED

Company number 02689400

Date	Type	Description	View / Download
11 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 Apr 2011	4.68	Liquidators' statement of receipts and payments to 21 March 2011	(5 pages)
04 May 2010	AD01	Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW on 4 May 2010	(1 page)
09 Apr 2010	4.70	Declaration of solvency	(3 pages)
09 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-22	(1 page)
04 Mar 2010	TM01	Termination of appointment of Robert Abbey as a director	(1 page)
22 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders Statement of capital on 2009-12-22 GBP 1,450	(5 pages)
22 Dec 2009	CH01	Director's details changed for Richard Alan Ross on 1 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Robert Michael Abbey on 1 December 2009	(2 pages)
22 Dec 2009	CH04	Secretary's details changed for S & R Management Limited on 1 December 2009	(2 pages)
09 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(22 pages)
21 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	(22 pages)
17 Dec 2008	363a	Return made up to 17/12/08; full list of members	(4 pages)
11 Apr 2008	AA	Group of companies' accounts made up to 31 March 2007	(21 pages)
20 Mar 2008	AUD	Auditor's resignation	(1 page)
17 Dec 2007	363a	Return made up to 17/12/07; full list of members	(2 pages)
17 Dec 2007	288b	Director resigned	(1 page)
18 Dec 2006	363a	Return made up to 17/12/06; full list of members	(3 pages)
04 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(21 pages)
19 Dec 2005	363a	Return made up to 17/12/05; full list of members	(3 pages)
30 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	(20 pages)
29 Dec 2004	363s	Return made up to 17/12/04; full list of members	(7 pages)
27 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(20 pages)