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ALARIS CORPORATE FINANCE LIMITED

Company number 04908023

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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)
27 May 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Sep 2007 363a Return made up to 23/09/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Sep 2006 363a Return made up to 23/09/06; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
09 Nov 2005 395 Particulars of mortgage/charge
08 Nov 2005 287 Registered office changed on 08/11/05 from: 40 portland place london W1B 1NB
23 Sep 2005 363a Return made up to 23/09/05; full list of members
23 Aug 2005 MEM/ARTS Memorandum and Articles of Association
23 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2005 88(2)R Ad 05/07/05--------- £ si 100@1=100 £ ic 100/200
29 Jul 2005 123 Nc inc already adjusted 05/07/05
29 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Apr 2005 288a New director appointed
14 Sep 2004 363s Return made up to 23/09/04; full list of members
  • 363(288) ‐ Director resigned
14 Sep 2004 288b Secretary resigned
06 Mar 2004 88(2)R Ad 21/10/03--------- £ si 98@1=98 £ ic 2/100
28 Jan 2004 288a New secretary appointed
05 Nov 2003 CERTNM Company name changed axiom corporate finance LIMITED\certificate issued on 05/11/03
01 Nov 2003 288b Director resigned
01 Nov 2003 287 Registered office changed on 01/11/03 from: 21 earlsthorpe road london SE26 4PD
02 Oct 2003 288a New director appointed
02 Oct 2003 288a New secretary appointed;new director appointed
29 Sep 2003 287 Registered office changed on 29/09/03 from: regent house 316 beulah hill london SE19 3HF