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Company number: 05151356
Company Name:

FORTIS SECURITIES LIMITED

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  Annual Return (Director's details) 05/11/10 		£ 1.99
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Directors:

Mrs S.L. Petre-Mears

 appointed 11 Jul 2005
also director of:
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BLUEWATER VENTURES LTD 04768749
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CORVET SUPPLIES LIMITED 04897355
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ELMBROOKE DIRECTORS LIMITED 05873742
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EQUINOX TRADING (UK) LIMITED 04371107
ESCOM RACING LIMITED 03914851
EUROMARCHAND DISTRIBUTION & SERVICES LTD 03822185
EXPOLINE LIMITED 04707149
FACILITY ADMINISTRATION LIMITED 04896584
FINNIGEN LIMITED 04077313
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GALATRADE LIMITED 06634472
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GLOBAL MEAT WHOLESALE LIMITED 05823106
GLOBAL SOUND ENTERTAINMENT LIMITED 04565581
GLOBELINE TRADING COMPANY LIMITED 03326306
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GLORIA TRADING LTD. 05822964
GOLDWINGS INVEST LTD 06532484
GRAND-PREMIUM LIMITED 06036994
GREYSTONE PROJECT SERVICES LIMITED 07268277
HADWIN MANAGEMENT LIMITED 07314769
HARBISON TRADE LTD 07114907
HEATHBROOKE DIRECTORS LIMITED 05867673
HOWARD SYSTEMS LTD. 05822986
INDUSTRIAL EQUIPMENT COMPANY LIMITED 03850379
INDUSTRIAL TREND LTD 06685382
INTERNATIONAL MARINE GLOBAL SERVICES LIMITED 03476440
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INTROSTYLE CONSULT LIMITED 05143649
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KAYA SERVICES LIMITED 05156775
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KTV (UK) LIMITED 04049838
LAMBETH LIMITED 03338939
LANDSBURG TRADE LIMITED 07009876
LANSTON MANAGEMENT LTD 06532615
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LERTAND PRODUCTS LIMITED 05563674
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Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
11 Jun 2004
Registered Office:

53 ST. PETER STREET, TIVERTON

,

DEVON

,

EX16 6NW

 United Kingdom
Filing Summary:
Year End: 30-06
Total Exemption Small
Last Updated:
14 Jun 2011 Refresh

UK Companies A-Z: Fo Page 117

Company number: 05151356
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
View Sample
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£ 11.99
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03 Jun 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts 30/06/10 (Small Accounts)
£ 4.99
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03 Jun 2011
AA
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Annual Accounts 30/06/09 (Small Accounts)
£ 1.99
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03 Jun 2011
AR01
View Sample
Annual Return (Director's details) 05/11/10
£ 1.99
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03 Jun 2011
RT01
APPLICATION FOR ADMINISTRATIVE RESTORATION
£ 1.99
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12 Oct 2010
GAZ2
STRUCK OFF AND DISSOLVED / 1 page
£ 1.99
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29 Jun 2010
GAZ1
FIRST GAZETTE / 1 page
£ 1.99
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10 Feb 2010
AD01
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Registered Office changed on 10/02/2010 FROM / 1 page
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09 Jan 2010
AA
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Annual Accounts 30/06/08 (Small Accounts) / 4 pages filed
£ 1.99
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01 Dec 2009
DISS40
DISS40 (DISS40(SOAD)) / 1 page
£ 1.99
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28 Nov 2009
AR01
View Sample
Annual Return (Director's details) 05/11/09 / 5 pages filed
£ 1.99
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28 Nov 2009
CH01
View Sample
Director's Change of Particulars / MRS SARAH PETRE-MEARS / 27/11/2009
£ 1.99
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27 Nov 2009
AD02
SAIL ADDRESS CREATED / 1 page
£ 1.99
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27 Nov 2009
AD03
REGISTER(S) MOVED TO SAIL ADDRESS / 1 page
£ 1.99
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25 Aug 2009
288b
APPOINTMENT TERMINATED SECRETARY CLS SECRETARIES LTD / 1 page
£ 1.99
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04 Aug 2009
GAZ1
FIRST GAZETTE / 1 page
£ 1.99
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10 Dec 2008
363a
Annual Return (Director's details) made up to 05/11/08 / 3 pages filed
£ 1.99
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24 Apr 2008
AA
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Annual Accounts 30/06/07 (Small Accounts) / 5 pages filed
£ 1.99
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03 Jan 2008
363a
Annual Return (Director's details) made up to 05/11/07 / 2 pages filed
£ 1.99
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02 Aug 2007
AA
View Sample
Annual Accounts (Small Accounts) made up to 30/06/06 / 5 pages filed
£ 1.99
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07 Nov 2006
363a
Annual Return (Director's details) made up to 05/11/06 / 2 pages filed
£ 1.99
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03 Aug 2006
287
Registered Office changed on 03/08/06 / 1 page
£ 1.99
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06 Jul 2006
363a
Annual Return (Director's details) made up to 11/06/06 / 2 pages filed
£ 1.99
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15 Nov 2005
AA
View Sample
Annual Accounts (Dormant Company) made up to 30/06/05 / 1 page
£ 1.99
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15 Aug 2005
363a
Annual Return (Director's details) made up to 11/06/05 / 2 pages filed
£ 1.99
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10 Aug 2005
288a
New Director Appointed / 2 pages filed
£ 1.99
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10 Aug 2005
288b
Director Resigned / 1 page
£ 1.99
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01 Sep 2004
288b
Director Resigned / 1 page
£ 1.99
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20 Aug 2004
288a
New Director Appointed / 2 pages filed
£ 1.99
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11 Jun 2004
NEWINC
Company Incorporation documents / 15 pages filed
£ 1.99
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Company number: 05151356
NAME
POSITION
APPOINTMENT
NATIONALITY
Mrs S.L. Petre-Mears  Sarah Petre-Mears
Director  FORTIS SECURITIES LIMITED
11 Jul 2005
BritishBritish

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