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ALFIESOFT LIMITED

Company number 04306664

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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)
05 Jul 2013 AP01 Appointment of Mr Darryl George Nunn as a director
05 Jul 2013 AP03 Appointment of Mr Darryl George Nunn as a secretary
05 Jul 2013 TM02 Termination of appointment of Robert Cox as a secretary
05 Jul 2013 TM01 Termination of appointment of Robert Cox as a director
07 May 2013 AA Full accounts made up to 30 September 2012
19 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
22 Aug 2012 AA01 Current accounting period shortened from 31 October 2012 to 30 September 2012
20 Aug 2012 AD01 Registered office address changed from Pc House St. Johns Road Westcliff-on-Sea Essex SS0 7JY England on 20 August 2012
15 Aug 2012 AP01 Appointment of Mr Andrew Hall as a director
13 Aug 2012 AP01 Appointment of Ms Martine Garland as a director
13 Aug 2012 AP03 Appointment of Mr Robert James Cox as a secretary
13 Aug 2012 AP01 Appointment of Mr Robert James Cox as a director
13 Aug 2012 TM02 Termination of appointment of Lucy Rush as a secretary
31 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2012 AUD Auditor's resignation
15 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Jan 2012 AR01 Annual return made up to 18 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Nov 2010 CERTNM Company name changed westcliff data services LIMITED\certificate issued on 01/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
  • NM01 ‐ Change of name by resolution
29 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
29 Oct 2010 AD01 Registered office address changed from Pc House 148-150 Hamlet Court Road Westcliff-on-Sea SS0 7LN on 29 October 2010
29 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Jun 2010 AP01 Appointment of Mr Alan James Teece as a director
20 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for David Rush on 20 October 2009