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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)
29 Dec 2006 288c Director's particulars changed
29 Dec 2006 288c Director's particulars changed
21 Dec 2006 288c Director's particulars changed
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Director resigned
15 Nov 2006 AA Full accounts made up to 14 January 2006
28 Jun 2006 288c Secretary's particulars changed
28 Jun 2006 288b Secretary resigned
23 May 2006 288a New secretary appointed
04 May 2006 363a Return made up to 27/04/06; full list of members
05 Apr 2006 288c Director's particulars changed
29 Sep 2005 AA Full accounts made up to 8 January 2005
02 Aug 2005 363a Return made up to 27/04/05; full list of members
17 Nov 2004 AA Full accounts made up to 10 January 2004
25 May 2004 363a Return made up to 27/04/04; full list of members
23 Apr 2004 288c Secretary's particulars changed
10 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2004 353 Location of register of members
04 Dec 2003 288c Director's particulars changed
02 Sep 2003 88(2)R Ad 08/07/03--------- yen si 13627599999@1=13627599999 yen ic 1/13627600000
02 Sep 2003 123 Nc inc already adjusted 04/06/03