A & L CF SEPTEMBER (5) LIMITED

Company number 04804125

Date	Type	Description	View / Download
23 Apr 2007	288b	Director resigned	(1 page)
15 Feb 2007	288a	New director appointed	(3 pages)
28 Dec 2006	287	Registered office changed on 28/12/06 from: 298 deansgate manchester lancashire M3 4HH	(1 page)
02 Aug 2006	AA	Full accounts made up to 30 September 2005	(17 pages)
27 Jun 2006	363a	Return made up to 12/06/06; full list of members	(7 pages)
20 Apr 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	288a	New secretary appointed	(2 pages)
11 Aug 2005	88(2)R	Ad 22/06/05--------- £ si 150000@1=150000 £ ic 1/150001	(2 pages)
11 Aug 2005	123	Nc inc already adjusted 21/06/05	(1 page)
11 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2005	363a	Return made up to 12/06/05; full list of members	(6 pages)
08 Jul 2005	AA	Full accounts made up to 30 September 2004	(15 pages)
10 Feb 2005	288a	New secretary appointed	(1 page)
10 Feb 2005	288a	New director appointed	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288b	Secretary resigned	(1 page)
09 Feb 2005	288a	New director appointed	(1 page)
09 Feb 2005	288a	New director appointed	(1 page)
09 Feb 2005	288a	New director appointed	(1 page)
26 Jul 2004	287	Registered office changed on 26/07/04 from: building 3 floor 2 carlton park, narborough leicester LE19 0AL	(1 page)
26 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
07 Jul 2004	363s	Return made up to 19/06/04; full list of members	(6 pages)

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