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ALLIANCE CONSULTANCY LTD

Company number 04535800

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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)
03 Jan 2006 288a New secretary appointed
29 Dec 2005 288b Director resigned
29 Dec 2005 288b Secretary resigned
28 Dec 2005 287 Registered office changed on 28/12/05 from: 5 century place lamberts road tunbridge wells kent TN2 3EH
05 Nov 2005 395 Particulars of mortgage/charge
24 Oct 2005 225 Accounting reference date extended from 28/02/05 to 30/09/05
26 Sep 2005 363s Return made up to 16/09/05; full list of members
13 Sep 2005 225 Accounting reference date shortened from 30/09/05 to 28/02/05
05 Aug 2005 AA Accounts for a small company made up to 30 September 2004
20 Apr 2005 288b Director resigned
26 Oct 2004 363s Return made up to 16/09/04; full list of members
14 Jun 2004 288a New director appointed
21 May 2004 288a New director appointed
21 May 2004 288a New secretary appointed
21 May 2004 287 Registered office changed on 21/05/04 from: 1 high street knaphill woking surrey GU21 2PG
21 May 2004 288b Secretary resigned;director resigned
05 Nov 2003 AA Total exemption small company accounts made up to 30 September 2003
15 Sep 2003 363a Return made up to 16/09/03; full list of members
25 Sep 2002 88(2)R Ad 16/09/02--------- £ si 99@1=99 £ ic 1/100
25 Sep 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
25 Sep 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
25 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2002 288b Secretary resigned
24 Sep 2002 288b Director resigned
24 Sep 2002 288a New secretary appointed