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AON SECURITIES LIMITED

Company number 03317553

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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)
17 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2005 AA Full accounts made up to 31 December 2004
23 Feb 2005 363s Return made up to 13/02/05; full list of members
05 Oct 2004 288c Director's particulars changed
12 Aug 2004 288a New director appointed
14 Jul 2004 288a New director appointed
07 Apr 2004 288b Director resigned
05 Apr 2004 AA Full accounts made up to 31 December 2003
01 Mar 2004 363s Return made up to 13/02/04; full list of members
08 Aug 2003 288b Director resigned
04 Apr 2003 AA Full accounts made up to 31 December 2002
12 Mar 2003 AUD Auditor's resignation
06 Mar 2003 363s Return made up to 13/02/03; full list of members
06 Oct 2002 AA Full accounts made up to 31 December 2001
07 Mar 2002 288b Director resigned
07 Mar 2002 363s Return made up to 13/02/02; full list of members
  • 363(288) ‐ Director resigned
14 Jan 2002 288a New director appointed
08 Jan 2002 288c Director's particulars changed
17 Dec 2001 288a New secretary appointed
17 Dec 2001 288b Secretary resigned
04 Sep 2001 288c Director's particulars changed
20 Jul 2001 AA Full accounts made up to 31 December 2000
05 Jun 2001 288b Director resigned
05 Jun 2001 288b Director resigned