LOUISVILLE SECURITIES LIMITED

Company number 03015916

Date	Type	Description	View / Download
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
22 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(8 pages)
26 Oct 2010	AP01	Appointment of Michael Scott Hayes as a director	(2 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
30 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
29 Mar 2010	CH03	Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010	(1 page)
29 Mar 2010	CH01	Director's details changed for Mr Kenneth John Hardman on 1 March 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Mr Robert James Casey on 1 March 2010	(2 pages)
20 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
16 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorisation/section 175 14/09/2009	(21 pages)
30 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
06 Jan 2009	288a	Secretary appointed miss bridget mary creegan	(1 page)
31 Dec 2008	288b	Appointment terminated secretary murray anderson	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
16 Sep 2008	288a	Director appointed mr john benedict stevens	(2 pages)
20 Aug 2008	288b	Appointment terminated director david potter	(1 page)
13 Jun 2008	288b	Appointment terminated director david swann	(1 page)
10 Jun 2008	288b	Appointment terminated director paul rayner	(1 page)
19 Mar 2008	363a	Return made up to 28/02/08; full list of members	(5 pages)
19 Mar 2008	288c	Director's change of particulars / paul rayner / 14/02/2002	(1 page)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
06 Mar 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
13 Nov 2006	288a	New secretary appointed	(1 page)
13 Nov 2006	288b	Secretary resigned	(1 page)
10 Nov 2006	288a	New secretary appointed	(1 page)

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