- Company Overview for ALFENDO LIMITED (00460932)
- Filing history for ALFENDO LIMITED (00460932)
- People for ALFENDO LIMITED (00460932)
- Charges for ALFENDO LIMITED (00460932)
- More for ALFENDO LIMITED (00460932)
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) |
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01 Apr 2003 | AA | Full accounts made up to 31 December 2002 | |
26 Mar 2003 | 288a | New director appointed | |
26 Mar 2003 | 288a | New director appointed | |
12 Mar 2003 | 288a | New director appointed | |
06 Mar 2003 | 288b | Secretary resigned;director resigned | |
06 Mar 2003 | 288a | New secretary appointed;new director appointed | |
11 Feb 2003 | 386 | Notice of resolution removing auditor | |
11 Feb 2003 | 288b | Director resigned | |
11 Feb 2003 | 288b | Director resigned | |
11 Feb 2003 | 288a | New director appointed | |
11 Feb 2003 | 288a | New director appointed | |
07 Jan 2003 | 395 | Particulars of mortgage/charge | |
06 Jan 2003 | 225 | Accounting reference date extended from 31/10/02 to 31/12/02 | |
31 Dec 2002 | 363s | Return made up to 10/12/02; full list of members | |
21 Aug 2002 | AA | Group of companies' accounts made up to 31 October 2001 | |
22 May 2002 | 88(2)R | Ad 14/05/02--------- £ si 3333@1=3333 £ ic 365000/368333 | |
03 Apr 2002 | 88(2)R | Ad 22/03/02--------- £ si 335000@1=335000 £ ic 30000/365000 | |
27 Mar 2002 | RESOLUTIONS |
Resolutions
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27 Mar 2002 | 123 | £ nc 100000/400000 14/02/02 | |
31 Dec 2001 | 363s | Return made up to 10/12/01; full list of members | |
10 Apr 2001 | AA | Full group accounts made up to 31 October 2000 | |
18 Dec 2000 | 363s |
Return made up to 10/12/00; full list of members
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23 Feb 2000 | AA | Full group accounts made up to 31 October 1999 | |
15 Dec 1999 | 363s | Return made up to 10/12/99; full list of members | |
15 Dec 1999 | 122 | Conve 29/10/99 |