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ALFORD BROTHERS LIMITED

Company number 00533163

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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)
10 Mar 2006 225 Accounting reference date shortened from 28/02/06 to 17/01/06
10 Mar 2006 288b Director resigned
09 Mar 2006 288b Director resigned
01 Mar 2006 288a New secretary appointed
28 Feb 2006 288b Secretary resigned
22 Feb 2006 288a New director appointed
21 Nov 2005 288b Director resigned
17 Nov 2005 AA Accounts for a dormant company made up to 28 February 2005
03 Oct 2005 363a Return made up to 23/08/05; full list of members
03 Oct 2005 353 Location of register of members
01 Dec 2004 AA Full accounts made up to 29 February 2004
02 Sep 2004 363s Return made up to 23/08/04; full list of members
30 Dec 2003 AA Full accounts made up to 28 February 2003
29 Sep 2003 363s Return made up to 23/08/03; full list of members
  • 363(288) ‐ Director resigned
25 Feb 2003 AUD Auditor's resignation
29 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 288a New secretary appointed
08 Oct 2002 287 Registered office changed on 08/10/02 from: breakspear house bury street ruislip middlesex HA4 7SY
08 Oct 2002 288b Secretary resigned
06 Sep 2002 363s Return made up to 23/08/02; full list of members
03 Sep 2002 288b Director resigned
08 Aug 2002 403a Declaration of satisfaction of mortgage/charge
08 Aug 2002 403a Declaration of satisfaction of mortgage/charge
08 Aug 2002 403a Declaration of satisfaction of mortgage/charge
08 Aug 2002 403a Declaration of satisfaction of mortgage/charge