ARBUTHNOT SECURITIES LIMITED

Company number 04577254

Date	Type	Description	View / Download
30 Apr 2009	288a	Director appointed michael adrian bussey	(2 pages)
23 Apr 2009	288b	Appointment terminated director john reed	(1 page)
07 Nov 2008	363a	Return made up to 30/10/08; no change of members	(4 pages)
05 Nov 2008	288b	Appointment terminated director andrew miller	(1 page)
01 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
07 Dec 2007	288b	Director resigned	(2 pages)
08 Nov 2007	363s	Return made up to 30/10/07; no change of members	(7 pages)
08 Nov 2007	288a	New director appointed	(3 pages)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
14 Nov 2006	363s	Return made up to 30/10/06; full list of members	(7 pages)
26 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
18 Nov 2005	288a	New secretary appointed	(2 pages)
18 Nov 2005	287	Registered office changed on 18/11/05 from: arbuthnot house 20 ropemaker street london EC2Y 9AR	(1 page)
18 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
18 Nov 2005	363s	Return made up to 30/10/05; full list of members 363(287) ‐ Registered office changed on 18/11/05 363(288) ‐ Secretary resigned;director resigned	(7 pages)
16 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
22 Nov 2004	363s	Return made up to 30/10/04; full list of members	(7 pages)
03 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
23 Mar 2004	288b	Director resigned	(1 page)
25 Nov 2003	363s	Return made up to 30/10/03; full list of members	(8 pages)
17 Dec 2002	287	Registered office changed on 17/12/02 from: 190 strand london WC2R 1JN	(1 page)
17 Dec 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
17 Dec 2002	288b	Secretary resigned	(1 page)
17 Dec 2002	288b	Director resigned	(1 page)
17 Dec 2002	288a	New director appointed	(3 pages)