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ALLFIELD MANAGEMENT (SCARBOROUGH) LIMITED

Company number 04649220

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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 Jan 2006 288b Director resigned
06 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
22 Mar 2005 88(2)R Ad 24/02/05--------- £ si 7@1=7 £ ic 2/9
22 Mar 2005 363s Return made up to 28/01/05; full list of members
16 Mar 2005 287 Registered office changed on 16/03/05 from: upper floor 4 john street harrogate north yorkshire HG1 1JZ
16 Mar 2005 288b Secretary resigned
16 Mar 2005 288b Director resigned
16 Mar 2005 288a New secretary appointed;new director appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
23 Dec 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
04 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
13 Mar 2004 363s Return made up to 28/01/04; full list of members
23 Jul 2003 288a New director appointed
15 Jul 2003 MEM/ARTS Memorandum and Articles of Association
15 Jul 2003 288b Secretary resigned
15 Jul 2003 288b Director resigned
15 Jul 2003 287 Registered office changed on 15/07/03 from: po box 55 7 spa road london SE16 3QQ
15 Jul 2003 288a New secretary appointed
15 Jul 2003 123 Nc inc already adjusted 01/05/03
15 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2003 NEWINC Incorporation