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WILLIAMS ALLAN FINANCIAL SERVICES LIMITED

Company number 02187104

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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)
05 Jul 2002 AA Full accounts made up to 31 December 2001
30 May 2002 363s Return made up to 09/05/02; full list of members
30 May 2002 363(287) Registered office changed on 30/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/05/02
30 May 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
11 Feb 2002 225 Accounting reference date extended from 30/11/01 to 31/12/01
13 Sep 2001 288b Director resigned
13 Sep 2001 288b Director resigned
13 Sep 2001 288b Secretary resigned
13 Sep 2001 288a New secretary appointed
30 May 2001 363s Return made up to 09/05/01; full list of members
30 May 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 May 2001 AA Full accounts made up to 30 November 2000
20 Mar 2001 287 Registered office changed on 20/03/01 from: amberley place 107-111 peascod street windsor berkshire SL4 1DN
13 Feb 2001 225 Accounting reference date shortened from 31/12/00 to 30/11/00
08 Dec 2000 403a Declaration of satisfaction of mortgage/charge
05 Dec 2000 AUD Auditor's resignation
26 Sep 2000 AA Full accounts made up to 31 December 1999
31 May 2000 363s Return made up to 09/05/00; full list of members
31 May 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
28 Mar 2000 287 Registered office changed on 28/03/00 from: 61 thames street windsor berkshire SL4 1QW
09 Aug 1999 AA Full accounts made up to 31 December 1998
01 Jun 1999 363s Return made up to 09/05/99; full list of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
26 Jul 1998 MA Memorandum and Articles of Association
23 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association