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A & L CF MARCH (9) LIMITED

Company number 04368498

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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 Jul 2004 287 Registered office changed on 26/07/04 from: building 3 floor 2 carlton park, narborough leicester LE19 0AL
26 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2004 AA Accounts made up to 31 December 2003
01 Jul 2004 CERTNM Company name changed giro shelfco LIMITED\certificate issued on 01/07/04
17 Feb 2004 363s Return made up to 06/02/04; full list of members
24 Jul 2003 287 Registered office changed on 24/07/03 from: building 3 floor 2 carlton park narborough leicester leicestershire LE9 5XX
24 Jul 2003 AA Accounts made up to 31 December 2002
08 May 2003 353 Location of register of members
25 Feb 2003 363s Return made up to 06/02/03; full list of members
20 Jan 2003 288c Secretary's particulars changed
19 Jul 2002 288c Director's particulars changed
15 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Feb 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
06 Feb 2002 NEWINC Incorporation