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ALLDAYS FINANCE LIMITED

Company number 04787467

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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)
24 Mar 2010 AA01 Current accounting period shortened from 4 January 2011 to 21 July 2010
20 Oct 2009 AA01 Current accounting period extended from 21 July 2010 to 4 January 2011
08 Aug 2009 AA Full accounts made up to 10 January 2009
04 Aug 2009 225 Accounting reference date shortened from 11/01/2010 to 21/07/2009
27 Apr 2009 363a Return made up to 27/04/09; full list of members
12 Nov 2008 AA Full accounts made up to 12 January 2008
27 May 2008 363a Return made up to 27/04/08; full list of members
23 May 2008 288a Secretary appointed caroline jane sellers
06 Mar 2008 288a Director appointed mr martyn alan hulme
06 Mar 2008 288a Director appointed patrick moynihan
06 Mar 2008 288a Director appointed anthony philip james crossland
06 Mar 2008 288b Appointment Terminated Director paul hemingway
25 Feb 2008 288b Appointment Terminated Secretary caroline sellers
18 Feb 2008 288b Director resigned
21 Nov 2007 288a New director appointed
25 Sep 2007 AA Full accounts made up to 13 January 2007
22 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Sep 2007 155(6)a Declaration of assistance for shares acquisition
11 Jul 2007 363a Return made up to 27/04/07; full list of members
04 Jul 2007 288c Secretary's particulars changed
25 Jun 2007 288c Secretary's particulars changed
26 Feb 2007 88(2)R Ad 17/01/07--------- yen si 35605500000@1=35605500000 yen ic 13627600000/49233100000
30 Jan 2007 123 Nc inc already adjusted 10/01/07
30 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital