ALDERMORE INVOICE FINANCE (OXFORD) LIMITED
Company number 02129734
- Company Overview for ALDERMORE INVOICE FINANCE (OXFORD) LIMITED (02129734)
- Filing history for ALDERMORE INVOICE FINANCE (OXFORD) LIMITED (02129734)
- People for ALDERMORE INVOICE FINANCE (OXFORD) LIMITED (02129734)
- Charges for ALDERMORE INVOICE FINANCE (OXFORD) LIMITED (02129734)
- Registers for ALDERMORE INVOICE FINANCE (OXFORD) LIMITED (02129734)
- More for ALDERMORE INVOICE FINANCE (OXFORD) LIMITED (02129734)
| 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) |
|---|---|---|---|
| 07 Jan 2014 | AR01 |
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 06 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 04 Jan 2013 | AR01 | Annual return made up to 28 December 2012 with full list of shareholders | |
| 02 Oct 2012 | CH03 | Secretary's details changed for Dionne Jane Patricia Baldwin on 14 September 2012 | |
| 26 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 28 December 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 28 Mar 2011 | AP03 | Appointment of Dionne Jane Patricia Baldwin as a secretary | |
| 01 Mar 2011 | AD02 | Register inspection address has been changed from C/O Martin Kaye Solicitors the Foundry Euston Way Town Centre Telford Shropshire TF3 4LY United Kingdom | |
| 15 Feb 2011 | AR01 | Annual return made up to 28 December 2010 with full list of shareholders | |
| 13 Sep 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 03 Sep 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 31 Aug 2010 | CERTNM |
Company name changed absolute invoice finance (oxford) LIMITED\certificate issued on 31/08/10
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| 31 Aug 2010 | CONNOT | Change of name notice | |
| 03 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 07 Jul 2010 | TM01 | Termination of appointment of Andrew Wynn as a director | |
| 07 Jul 2010 | AP01 | Appointment of Mark St John Stephens as a director | |
| 07 Jul 2010 | AP01 | Appointment of Phillip Monks as a director | |
| 26 May 2010 | AD01 | Registered office address changed from St James House 7 Charlotte Street Manchester Greater Manchester M1 4DZ on 26 May 2010 | |
| 24 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 03 Feb 2010 | AUD | Auditor's resignation | |
| 29 Jan 2010 | AUD | Auditor's resignation | |
| 22 Jan 2010 | AR01 | Annual return made up to 28 December 2009 with full list of shareholders | |
| 22 Jan 2010 | CH01 | Director's details changed for Andrew Wynn on 22 January 2010 | |
| 22 Jan 2010 | AD03 | Register(s) moved to registered inspection location |