- Company Overview for WILLIAMS ALLAN FINANCIAL SERVICES LIMITED (02187104)
- Filing history for WILLIAMS ALLAN FINANCIAL SERVICES LIMITED (02187104)
- People for WILLIAMS ALLAN FINANCIAL SERVICES LIMITED (02187104)
- Charges for WILLIAMS ALLAN FINANCIAL SERVICES LIMITED (02187104)
- More for WILLIAMS ALLAN FINANCIAL SERVICES LIMITED (02187104)
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) |
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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
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|
Request DocumentRegistered office changed on 30/05/02 |
30 May 2002 | 363(353) |
Location of register of members address changed
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|
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
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|
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
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