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BANKFIELD FINANCIAL ADVISERS LTD

Company number 02826451

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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)
25 Jul 2003 363s Return made up to 11/06/03; full list of members
24 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
28 Jan 2003 287 Registered office changed on 28/01/03 from: bankfield house 132 new walk, leicester, leicestershire LE1 7JA
16 Oct 2002 288a New secretary appointed
12 Oct 2002 395 Particulars of mortgage/charge
19 Jul 2002 363s Return made up to 11/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Jul 2002 288b Director resigned
04 Jul 2002 CERTNM Company name changed imperial alliance financial advi sers LTD\certificate issued on 04/07/02
20 Jun 2002 288a New secretary appointed
07 Jun 2002 288b Secretary resigned
06 Jun 2002 CERTNM Company name changed imperial alliance (general & com mercial) LIMITED\certificate issued on 06/06/02
12 Jul 2001 363s Return made up to 11/06/01; full list of members
31 May 2001 AA Accounts for a small company made up to 31 March 2001
13 Sep 2000 287 Registered office changed on 13/09/00 from: bankfield house, 132 new walk, leicester, leicestershire LE1 7JA
13 Sep 2000 287 Registered office changed on 13/09/00 from: imperial suite, gilbros business centre, 4-18 grafton st west, leicester LE1 2DE
14 Jun 2000 363s Return made up to 11/06/00; full list of members
12 Jun 2000 AA Accounts for a small company made up to 31 March 2000
22 Jul 1999 363s Return made up to 11/06/99; no change of members
  • 363(353) ‐ Location of register of members address changed
18 Jun 1999 AA Accounts for a small company made up to 31 March 1999
25 Nov 1998 AA Accounts for a small company made up to 31 March 1998
26 Jun 1998 363s Return made up to 11/06/98; full list of members
17 Sep 1997 AA Accounts for a small company made up to 31 March 1997
21 Jul 1997 363s Return made up to 11/06/97; full list of members
  • 363(287) ‐ Registered office changed on 21/07/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 1997 AA Accounts for a small company made up to 31 March 1996
07 Aug 1996 363s Return made up to 11/06/96; no change of members