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ALLDERS FINANCIAL SERVICES LIMITED

Company number 04977533

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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)
23 May 2007 AA Full accounts made up to 31 December 2006
07 Aug 2006 AA Full accounts made up to 31 December 2005
07 Aug 2006 363s Return made up to 05/07/06; full list of members
24 Feb 2006 363s Return made up to 26/11/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
29 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
13 Jan 2005 363s Return made up to 26/11/04; full list of members
13 Jan 2005 363(288) Director's particulars changed
31 Aug 2004 288a New secretary appointed;new director appointed
31 Aug 2004 288a New secretary appointed
29 Jul 2004 288b Secretary resigned
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New director appointed
08 Mar 2004 287 Registered office changed on 08/03/04 from: chadwick house blenheim court solihull west midlands B9 2AA
20 Feb 2004 288b Director resigned
13 Feb 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
13 Feb 2004 287 Registered office changed on 13/02/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 7HQ
13 Feb 2004 MA Memorandum and Articles of Association
13 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2004 CERTNM Company name changed hackremco (no.2102) LIMITED\certificate issued on 04/02/04
26 Nov 2003 NEWINC Incorporation