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ALDWYCH FINANCE LIMITED

Company number 04720439

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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)
15 Oct 2007 288b Director resigned
30 Apr 2007 AA Full accounts made up to 31 December 2006
16 Apr 2007 363a Return made up to 02/04/07; full list of members
13 Apr 2007 288c Secretary's particulars changed
25 Apr 2006 363a Return made up to 02/04/06; change of members
07 Mar 2006 AA Full accounts made up to 31 December 2005
03 Nov 2005 288a New secretary appointed
03 Nov 2005 288b Secretary resigned
08 Apr 2005 363a Return made up to 02/04/05; full list of members
17 Mar 2005 288b Secretary resigned
17 Mar 2005 288a New secretary appointed
09 Mar 2005 AA Full accounts made up to 31 December 2004
06 Oct 2004 288b Secretary resigned
06 Oct 2004 288a New secretary appointed
13 Apr 2004 363a Return made up to 02/04/04; full list of members
06 Mar 2004 AA Full accounts made up to 31 December 2003
19 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2003 123 Nc inc already adjusted 14/05/03
19 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New secretary appointed