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HERTFORD SECURITIES LIMITED

Company number 02930000

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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)
14 Mar 2000 AA Accounts for a small company made up to 31 August 1999
15 Feb 2000 395 Particulars of mortgage/charge
15 Oct 1999 CERTNM Company name changed ainsbridge LIMITED\certificate issued on 18/10/99
09 Jun 1999 363s Return made up to 17/05/99; no change of members
10 May 1999 AA Accounts for a small company made up to 31 August 1998
09 May 1999 288a New secretary appointed
09 May 1999 288b Secretary resigned
08 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 1998 363s Return made up to 17/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 1998 AA Accounts for a small company made up to 31 August 1997
06 Jul 1997 363s Return made up to 17/05/97; no change of members
02 Apr 1997 AAMD Amended accounts made up to 31 August 1996
20 Feb 1997 395 Particulars of mortgage/charge
23 Dec 1996 AA Accounts for a small company made up to 31 August 1996
04 Aug 1996 363s Return made up to 17/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
13 Dec 1995 AA Accounts for a small company made up to 31 August 1995
20 Jul 1995 363s Return made up to 17/05/95; full list of members
  • 363(287) ‐ Registered office changed on 20/07/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Jul 1994 88(2)R Ad 13/06/94--------- £ si 998@1=998 £ ic 2/1000
14 Jul 1994 288 Secretary resigned;new secretary appointed
14 Jul 1994 224 Accounting reference date notified as 31/08
12 Jul 1994 395 Particulars of mortgage/charge