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M25 SECURITIES LIMITED

Company number 03845948

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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)
27 Sep 2001 363s Return made up to 21/09/01; full list of members
22 Dec 2000 363s Return made up to 21/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2000 AA Full accounts made up to 31 March 2000
11 Dec 2000 225 Accounting reference date shortened from 30/09/00 to 31/03/00
21 Dec 1999 395 Particulars of mortgage/charge
12 Nov 1999 CERTNM Company name changed lockgreen LIMITED\certificate issued on 15/11/99
02 Nov 1999 288a New director appointed
26 Oct 1999 287 Registered office changed on 26/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Oct 1999 288a New secretary appointed
26 Oct 1999 288b Director resigned
26 Oct 1999 288b Secretary resigned
21 Sep 1999 NEWINC Incorporation