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ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED

Company number 02486611

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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 Sep 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 363a Return made up to 29/03/08; full list of members
25 Apr 2008 288c Director's change of particulars / shaun astley / 10/03/2008
05 Sep 2007 AA Full accounts made up to 31 December 2006
28 Apr 2007 363a Return made up to 29/03/07; full list of members
07 Jul 2006 AA Full accounts made up to 31 December 2005
04 May 2006 363a Return made up to 29/03/06; full list of members; amend
04 May 2006 363a Return made up to 29/03/05; full list of members; amend
11 Apr 2006 363s Return made up to 29/03/06; full list of members
20 Jan 2006 288b Director resigned
20 Jan 2006 288a New director appointed
07 Sep 2005 288a New director appointed
23 Jul 2005 288b Director resigned
24 May 2005 AA Full accounts made up to 31 December 2004
06 May 2005 363a Return made up to 29/03/05; full list of members
06 May 2005 288c Director's particulars changed
09 Apr 2005 88(2)R Ad 18/08/04--------- £ si 40000000@1=40000000 £ ic 2/40000002
18 Aug 2004 123 Nc inc already adjusted 11/08/04
18 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2004 AA Full accounts made up to 31 December 2003
06 May 2004 288b Director resigned
07 Apr 2004 363a Return made up to 29/03/04; full list of members