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AJ BELL PLC

Company number 04503206

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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)
31 May 2011 TM01 Termination of appointment of Stuart Dootson as a director
31 May 2011 AP01 Appointment of Mr Michael Thomas Summersgill as a director
31 Mar 2011 TM01 Termination of appointment of Nicholas Littlefair as a director
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2011 AA Group of companies' accounts made up to 30 September 2010
16 Nov 2010 CH01 Director's details changed for Mr Andrew James Bell on 16 November 2010
05 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
03 Jun 2010 MEM/ARTS Memorandum and Articles of Association
03 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
08 Oct 2009 CH01 Director's details changed for Mr Andrew James Bell on 8 October 2009
08 Oct 2009 CH03 Secretary's details changed for Mr Stuart John Dootson on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Nicholas Francis Littlefair on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Stuart John Dootson on 8 October 2009
08 Oct 2009 CH01 Director's details changed for James Martin on 8 October 2009
11 Aug 2009 363a Return made up to 05/08/09; full list of members
11 Jul 2009 MEM/ARTS Memorandum and Articles of Association
03 Jun 2009 AA Group of companies' accounts made up to 30 September 2008
30 Oct 2008 288a Director appointed mr leslie michael platts
23 Oct 2008 MEM/ARTS Memorandum and Articles of Association
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to make loans 10/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2008 288c Director's change of particulars / james martin / 30/09/2008
01 Sep 2008 363a Return made up to 05/08/08; full list of members
01 Sep 2008 288c Director and secretary's change of particulars / stuart dootson / 24/07/2008
01 Sep 2008 288c Director and secretary's change of particulars / stuart dootson / 24/07/2008