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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)
13 Feb 2007 AA Group of companies' accounts made up to 30 September 2006
23 Jan 2007 88(2)R Ad 01/12/06--------- £ si 820000@.001=820 £ ic 37875/38695
08 Sep 2006 363a Return made up to 05/08/06; full list of members
18 Apr 2006 AA Group of companies' accounts made up to 30 September 2005
29 Sep 2005 88(2)R Ad 31/08/05--------- £ si 187500@.001=187 £ ic 37687/37874
29 Sep 2005 88(2)R Ad 31/08/05--------- £ si 187500@.001=187 £ ic 37500/37687
02 Sep 2005 363a Return made up to 05/08/05; full list of members
03 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005 AA Group of companies' accounts made up to 30 September 2004
30 Mar 2005 SA Statement of affairs
30 Mar 2005 88(2)R Ad 16/08/04--------- £ si 18375@.0001=1 £ ic 21150/21151
17 Feb 2005 SA Statement of affairs
17 Feb 2005 88(2)R Ad 16/08/04--------- £ si 225000@.01=2250 £ ic 18900/21150
15 Sep 2004 88(2)R Ad 16/08/04--------- £ si 17325@1=17325 £ ic 1575/18900
09 Sep 2004 363a Return made up to 05/08/04; full list of members
25 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 16/08/04
25 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2004 122 S-div 16/08/04
15 Mar 2004 AA Accounts for a small company made up to 30 September 2003
05 Mar 2004 225 Accounting reference date extended from 31/08/03 to 30/09/03
14 Nov 2003 363a Return made up to 05/08/03; full list of members
14 Nov 2003 287 Registered office changed on 14/11/03 from: castle chambers 43 castle street liverpool L2 9TL
11 Jul 2003 288c Secretary's particulars changed;director's particulars changed
14 Mar 2003 395 Particulars of mortgage/charge