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A & L CF SEPTEMBER (3) LIMITED

Company number 02266916

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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)
15 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2
15 May 2013 AA Full accounts made up to 30 September 2012
10 Dec 2012 AP01 Appointment of Adam Nicholas Mussert as a director
31 Oct 2012 TM01 Termination of appointment of Geoffrey Faulkner as a director
31 Aug 2012 TM02 Termination of appointment of Abbey National Nominees Limited as a secretary
31 Aug 2012 AP04 Appointment of Santander Secretariat Services Limited as a secretary
15 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 30 September 2011
16 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
21 Jun 2011 TM02 Termination of appointment of Richard Hawker as a secretary
21 Jun 2011 AP04 Appointment of Abbey National Nominees Limited as a secretary
21 Jun 2011 AD01 Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 21 June 2011
21 Jun 2011 AP01 Appointment of Geoffrey Arthur Faulkner as a director
31 Dec 2010 AA Full accounts made up to 30 September 2010
25 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mr Colin Richard Morley on 5 July 2010
22 Jun 2010 CH03 Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009
03 Jun 2010 AA Full accounts made up to 30 September 2009
09 Dec 2009 CH01 Director's details changed for Mr Colin Richard Morley on 3 November 2009
09 Dec 2009 CH01 Director's details changed for Martin William Evans on 3 November 2009
19 Nov 2009 TM01 Termination of appointment of William Paterson as a director
21 Aug 2009 363a Return made up to 14/08/09; full list of members
28 May 2009 288b Appointment terminated director christopher jones
15 Jan 2009 AA Full accounts made up to 30 September 2008
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 10