LOUISVILLE SECURITIES LIMITED

Company number 03015916

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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)
02 Aug 2012 AP03 Appointment of Ms Ann Elizabeth Griffiths as a secretary
02 Aug 2012 TM02 Termination of appointment of Bridget Creegan as a secretary
07 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
26 Oct 2010 AP01 Appointment of Michael Scott Hayes as a director
18 Aug 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
29 Mar 2010 CH03 Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010
29 Mar 2010 CH01 Director's details changed for Mr Kenneth John Hardman on 1 March 2010
29 Mar 2010 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010
20 Sep 2009 AA Full accounts made up to 31 December 2008
16 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorisation/section 175 14/09/2009
30 Mar 2009 363a Return made up to 28/02/09; full list of members
06 Jan 2009 288a Secretary appointed miss bridget mary creegan
31 Dec 2008 288b Appointment terminated secretary murray anderson
30 Oct 2008 AA Full accounts made up to 31 December 2007
16 Sep 2008 288a Director appointed mr john benedict stevens
20 Aug 2008 288b Appointment terminated director david potter
13 Jun 2008 288b Appointment terminated director david swann
10 Jun 2008 288b Appointment terminated director paul rayner
19 Mar 2008 363a Return made up to 28/02/08; full list of members
19 Mar 2008 288c Director's change of particulars / paul rayner / 14/02/2002
09 Oct 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 28/02/07; full list of members