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AUSTRALIAN SECURITIES LIMITED

Company number 04544102

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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)
30 Mar 2007 AAMD Amended accounts made up to 30 September 2006
23 Jan 2007 AA Accounts for a dormant company made up to 30 September 2006
03 Oct 2006 363a Return made up to 24/09/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
02 Mar 2006 AA Total exemption small company accounts made up to 30 September 2004
22 Dec 2005 363a Return made up to 24/09/05; full list of members
19 Dec 2005 288c Director's particulars changed
04 Oct 2004 363a Return made up to 24/09/04; full list of members
16 Sep 2004 288c Director's particulars changed
10 Nov 2003 288c Director's particulars changed
25 Oct 2003 AA Accounts for a dormant company made up to 30 September 2003
30 Sep 2003 363a Return made up to 24/09/03; full list of members
08 Oct 2002 88(2)R Ad 24/09/02--------- £ si 999@1=999 £ ic 1/1000
01 Oct 2002 288a New secretary appointed
01 Oct 2002 288a New director appointed
30 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2002 288b Secretary resigned
24 Sep 2002 288b Director resigned
24 Sep 2002 NEWINC Incorporation