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ALLIANCE LIMITED

Company number 01651924

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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)
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288b Secretary resigned
23 Dec 2003 288b Director resigned
01 Aug 2003 AA Accounts made up to 31 December 2002
08 May 2003 353 Location of register of members
23 Apr 2003 363s Return made up to 09/04/03; no change of members
23 Apr 2003 363(353) Location of register of members address changed
14 Jan 2003 287 Registered office changed on 14/01/03 from: customer services centre carlton park narborough leicestershire LE9 5XX
18 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
02 May 2002 363s Return made up to 09/04/02; full list of members
15 Oct 2001 288a New director appointed
18 Jul 2001 AA Accounts made up to 31 December 2000
19 Apr 2001 363s Return made up to 09/04/01; full list of members
26 Jan 2001 288c Secretary's particulars changed;director's particulars changed
07 Jul 2000 288b Secretary resigned
05 Jul 2000 288a New secretary appointed
30 May 2000 288a New director appointed
08 May 2000 AA Accounts made up to 31 December 1999
13 Apr 2000 363s Return made up to 09/04/00; full list of members
11 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Jul 1999 288c Director's particulars changed
16 Jun 1999 AA Accounts made up to 31 December 1998
04 May 1999 363a Return made up to 09/04/99; no change of members
24 Dec 1998 288b Director resigned
07 Jul 1998 AA Accounts made up to 31 December 1997