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A L G FINANCE LIMITED

Company number 04040097

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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)
26 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Aug 2011 TM01 Termination of appointment of Graham Young as a director
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mr Antonios Ioannides on 25 July 2010
22 Sep 2010 CH01 Director's details changed for Graham Paul Young on 25 July 2010
22 Sep 2010 CH03 Secretary's details changed for Mr Antonios Ioannides on 25 July 2010
22 Sep 2010 CH01 Director's details changed for Linus Jonathan Berry on 25 July 2010
07 Sep 2010 AD01 Registered office address changed from Woodhead House Market Street Hyde Cheshire SK14 1AH United Kingdom on 7 September 2010
06 Sep 2010 AD01 Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET on 6 September 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Nov 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Sep 2009 363a Return made up to 25/07/09; full list of members
30 Sep 2008 363a Return made up to 25/07/08; full list of members
30 Sep 2008 288c Director's change of particulars / graham young / 30/09/2008
19 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Feb 2008 288c Director's particulars changed
17 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
01 Nov 2007 363a Return made up to 25/07/07; full list of members
19 Jul 2007 287 Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET
25 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name