ALLFUNDS TECH SOLUTIONS UK LIMITED

Company number 03678570

Date	Type	Description	View / Download
04 Jan 2005	AA	Full accounts made up to 31 March 2004	(17 pages)
15 Mar 2004	287	Registered office changed on 15/03/04 from: 2 langley lane london SW8 1TJ	(1 page)
08 Jan 2004	363s	Return made up to 03/12/03; full list of members	(7 pages)
30 Dec 2003	395	Particulars of mortgage/charge	(6 pages)
23 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(8 pages)
06 May 2003	288c	Director's particulars changed	(1 page)
12 Dec 2002	363s	Return made up to 03/12/02; full list of members	(7 pages)
14 Nov 2002	AA	Total exemption full accounts made up to 31 March 2002	(9 pages)
03 Sep 2002	288a	New secretary appointed	(2 pages)
03 Sep 2002	288b	Secretary resigned	(1 page)
03 Sep 2002	288c	Director's particulars changed	(1 page)
21 Jul 2002	288c	Director's particulars changed	(1 page)
31 May 2002	287	Registered office changed on 31/05/02 from: 60 lavender hill london SW11 5RQ	(1 page)
11 Dec 2001	363s	Return made up to 03/12/01; full list of members	(6 pages)
20 Sep 2001	AA	Total exemption full accounts made up to 31 March 2001	(8 pages)
11 Jun 2001	288c	Director's particulars changed	(1 page)
30 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
30 Jan 2001	88(2)R	Ad 08/01/01--------- £ si 390000@.0001=39 £ ic 1/40	(4 pages)
30 Jan 2001	122	S-div 18/01/01	(1 page)
29 Dec 2000	363s	Return made up to 03/12/00; full list of members	(6 pages)
07 Nov 2000	288a	New director appointed	(2 pages)
26 Oct 2000	AA	Full accounts made up to 31 March 2000	(7 pages)
21 Mar 2000	288c	Director's particulars changed	(1 page)
21 Mar 2000	287	Registered office changed on 21/03/00 from: flat 1 60 lavender hill battersea london SW11 5RQ	(2 pages)

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