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AJ BELL MANAGEMENT LIMITED

Company number 03948391

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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)
06 Apr 2005 363a Return made up to 15/03/05; full list of members
06 Apr 2004 363a Return made up to 15/03/04; full list of members
28 Jan 2004 AA Accounts for a small company made up to 30 September 2003
11 Jul 2003 288c Secretary's particulars changed;director's particulars changed
04 May 2003 363a Return made up to 15/03/03; full list of members
21 Feb 2003 AA Accounts for a small company made up to 30 September 2002
22 Oct 2002 288a New director appointed
11 Oct 2002 288a New director appointed
09 Sep 2002 287 Registered office changed on 09/09/02 from: the dock office salford lancashire M5 2XB
05 Sep 2002 225 Accounting reference date extended from 31/03/02 to 30/09/02
19 Apr 2002 363a Return made up to 15/03/02; full list of members
09 Apr 2002 AAMD Amended accounts made up to 31 March 2001
14 Feb 2002 122 S-div 05/02/02
12 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed option contrac 05/02/02
12 Feb 2002 MEM/ARTS Memorandum and Articles of Association
12 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2002 AA Accounts for a small company made up to 31 March 2001
17 Apr 2001 363a Return made up to 15/03/01; full list of members
08 Dec 2000 88(2)R Ad 17/10/00--------- £ si 45@1=45 £ ic 155/200
08 Dec 2000 88(2)R Ad 17/10/00--------- £ si 154@1=154 £ ic 1/155
10 Aug 2000 288a New director appointed
10 Aug 2000 287 Registered office changed on 10/08/00 from: duncan sheard glass & co castle chambers 43 castle street liverpool merseyside L2 9TL
01 Aug 2000 288a New secretary appointed
27 Jul 2000 CERTNM Company name changed echovar LIMITED\certificate issued on 28/07/00