M25 SECURITIES LIMITED

Company number 03845948

Date	Type	Description	View / Download
19 Aug 2009	363a	Return made up to 17/08/09; full list of members	(3 pages)
19 Aug 2009	287	Registered office changed on 19/08/2009 from winston house 2 dollis park london ne 1HF	(1 page)
19 Aug 2009	190	Location of debenture register	(1 page)
19 Aug 2009	353	Location of register of members	(1 page)
18 Aug 2009	288c	Secretary's change of particulars / peter thompson / 20/04/2009	(1 page)
27 May 2009	287	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU	(1 page)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
28 Dec 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
18 Aug 2008	363a	Return made up to 17/08/08; full list of members	(3 pages)
18 Aug 2008	288a	Secretary appointed mr peter mckelvey thompson	(1 page)
18 Aug 2008	288b	Appointment terminated secretary paul williams	(1 page)
06 Dec 2007	AA	Full accounts made up to 31 March 2007	(11 pages)
17 Aug 2007	363a	Return made up to 17/08/07; full list of members	(2 pages)
05 Dec 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
22 Aug 2006	363a	Return made up to 18/08/06; full list of members	(2 pages)
01 Dec 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
18 Aug 2005	363a	Return made up to 18/08/05; full list of members	(2 pages)
10 Nov 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
13 Sep 2004	363s	Return made up to 03/09/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Mar 2004	287	Registered office changed on 05/03/04 from: gloucester house woodside lane london N12 8TP	(1 page)
04 Dec 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
10 Sep 2003	363s	Return made up to 03/09/03; full list of members	(6 pages)
27 Oct 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
02 Oct 2002	363s	Return made up to 21/09/02; full list of members	(6 pages)
29 Oct 2001	AA	Full accounts made up to 31 March 2001	(11 pages)