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ALLFUNDS TECH SOLUTIONS UK LIMITED

Company number 03678570

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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)
27 Oct 2008 AA Full accounts made up to 31 March 2008
30 Sep 2008 288b Appointment terminated director john ersser
30 Sep 2008 288b Appointment terminated director roger hynes
17 Mar 2008 288c Director's change of particulars / james pettigrew / 01/11/2007
08 Jan 2008 363a Return made up to 03/12/07; full list of members
02 Jan 2008 288a New director appointed
12 Dec 2007 288a New director appointed
15 Aug 2007 88(2)R Ad 14/05/07--------- £ si 20000@.001=20 £ ic 40/60
12 Jul 2007 288a New secretary appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
30 May 2007 288a New director appointed
30 May 2007 287 Registered office changed on 30/05/07 from: 4TH floor bankside hosue 110 leadenhall street london EC3A 4AH
30 May 2007 288b Secretary resigned
25 May 2007 AA Full accounts made up to 31 March 2007
22 May 2007 AUD Auditor's resignation
17 May 2007 403a Declaration of satisfaction of mortgage/charge
29 Jan 2007 363s Return made up to 03/12/06; full list of members
13 Dec 2006 287 Registered office changed on 13/12/06 from: 3RD floor 8-11 lime street london EC3M 7AA
23 Aug 2006 AA Full accounts made up to 31 March 2006
16 Dec 2005 363s Return made up to 03/12/05; no change of members
27 Oct 2005 AA Full accounts made up to 31 March 2005
13 May 2005 363s Return made up to 03/12/04; full list of members; amend
14 Mar 2005 363s Return made up to 03/12/04; full list of members
04 Jan 2005 AA Full accounts made up to 31 March 2004