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ALLIANCE (CS) LIMITED

Company number 03492958

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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)
13 Nov 2009 CH01 Director's details changed for Marcus Bradley Constantinedes on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Michelle Percival on 13 November 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Oct 2009 88(2) Capitals not rolled up
05 Oct 2009 88(2) Capitals not rolled up
05 Oct 2009 88(2) Capitals not rolled up
05 Oct 2009 88(2) Capitals not rolled up
01 Oct 2009 123 Nc inc already adjusted 13/01/09
01 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2009 363a Return made up to 15/01/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
30 Sep 2008 287 Registered office changed on 30/09/2008 from 55 saint giles street northampton northamptonshire NN1 1JF
20 Feb 2008 363a Return made up to 15/01/08; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
09 Feb 2007 363a Return made up to 15/01/07; full list of members
14 Jul 2006 AA Accounts for a small company made up to 31 January 2006
09 Feb 2006 363s Return made up to 15/01/06; full list of members
26 Oct 2005 AA Accounts for a small company made up to 31 January 2005
13 Jul 2005 395 Particulars of mortgage/charge
15 Jun 2005 AUD Auditor's resignation
30 Mar 2005 363s Return made up to 15/01/05; full list of members
15 Nov 2004 AA Accounts for a small company made up to 31 January 2004
26 Jan 2004 363s Return made up to 15/01/04; full list of members
21 Oct 2003 AA Full accounts made up to 31 January 2003
11 Feb 2003 363s Return made up to 15/01/03; full list of members
  • 363(288) ‐ Director's particulars changed