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CHELTENHAM SECURITIES LIMITED

Company number 02840050

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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)
21 Apr 2008 287 Registered office changed on 21/04/2008 from, ballitore cranes lane, lathom, ormskirk, lancs, L40 5UJ
10 Apr 2008 287 Registered office changed on 10/04/2008 from, flat 702 beetham plaza, 25 the strand, liverpool, L2 0XJ
25 Oct 2007 288a New secretary appointed
04 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Oct 2007 363s Return made up to 15/06/07; full list of members
11 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2006 169 £ ic 180000/110000 26/09/06 £ sr 70000@1=70000
22 Nov 2006 288b Secretary resigned;director resigned
22 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jun 2006 363s Return made up to 15/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/06/06
20 Jun 2005 363s Return made up to 15/06/05; full list of members
14 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
23 Jun 2004 363s Return made up to 15/06/04; full list of members
18 May 2004 AA Total exemption full accounts made up to 31 December 2003
24 Jun 2003 363s Return made up to 15/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2003 169 £ sr 10000@1 10/06/02
15 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
16 Jun 2002 363s Return made up to 15/06/02; full list of members
13 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2002 169 £ ic 200000/190000 20/03/02 £ sr 10000@1=10000
05 May 2002 AA Total exemption full accounts made up to 31 December 2001
21 Jun 2001 363s Return made up to 15/06/01; full list of members
19 Mar 2001 AA Full accounts made up to 31 December 2000
20 Jul 2000 363s Return made up to 15/06/00; full list of members