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ALFENDO LIMITED

Company number 00460932

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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