ALLIANCE SANTE FINANCE LIMITED

Company number 03442893

Date	Type	Description	View / Download
29 Apr 2003	288b	Director resigned	(1 page)
29 Apr 2003	288a	New director appointed	(2 pages)
13 Jan 2003	363s	Return made up to 01/10/02; full list of members	(6 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
02 Nov 2001	363s	Return made up to 01/10/01; full list of members	(6 pages)
02 Nov 2001	288c	Director's particulars changed	(1 page)
13 Jul 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
01 Nov 2000	363s	Return made up to 01/10/00; full list of members	(6 pages)
06 Jul 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
18 Oct 1999	363s	Return made up to 01/10/99; no change of members	(6 pages)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
05 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	288a	New director appointed	(2 pages)
17 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	288b	Secretary resigned	(1 page)
17 Nov 1998	288a	New secretary appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
26 Oct 1998	363s	Return made up to 01/10/98; full list of members	(6 pages)
29 Dec 1997	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
19 Dec 1997	CERTNM	Company name changed backcard LIMITED\certificate issued on 19/12/97	(2 pages)
14 Nov 1997	288a	New secretary appointed	(2 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	287	Registered office changed on 14/11/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
14 Nov 1997	288b	Secretary resigned	(1 page)

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