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GEOFF ALSFORD LIMITED

Company number 03376394

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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 2004 363s Return made up to 27/05/04; full list of members
31 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
26 Aug 2003 363s Return made up to 27/05/03; full list of members
13 Mar 2003 AA Total exemption full accounts made up to 31 March 2002
01 Jun 2002 363s Return made up to 27/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
12 Jul 2001 395 Particulars of mortgage/charge
06 Jun 2001 363s Return made up to 27/05/01; full list of members
30 Mar 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Re:dividend 22/03/01
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Request DocumentResolutions
30 Mar 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2001 88(2)R Ad 22/03/01--------- £ si 99@1=99 £ ic 2/101
30 Mar 2001 287 Registered office changed on 30/03/01 from: 3 richfield place richfield avenue reading berkshire RG1 8EQ
14 Feb 2001 CERTNM Company name changed secure landscape LIMITED\certificate issued on 14/02/01
15 Sep 2000 AA Full accounts made up to 31 March 2000
17 Aug 2000 363s Return made up to 27/05/00; full list of members
23 Feb 2000 AA Full accounts made up to 31 March 1999
21 Jun 1999 363s Return made up to 27/05/99; no change of members
25 Jun 1998 363s Return made up to 27/05/98; full list of members
19 Jun 1998 288b Secretary resigned
19 Jun 1998 288b Director resigned
19 Jun 1998 288a New director appointed
19 Jun 1998 288a New secretary appointed
28 May 1998 AA Full accounts made up to 31 March 1998
18 May 1998 225 Accounting reference date shortened from 31/05/98 to 31/03/98
27 May 1997 NEWINC Incorporation