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ALFORD TECHNOLOGY HOLDINGS LIMITED

Company number 04981656

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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)
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
10 Jan 2008 363a Return made up to 02/12/07; full list of members
10 Jan 2008 288c Secretary's particulars changed;director's particulars changed
02 May 2007 122 Conve 18/04/07
02 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2007 363a Return made up to 02/12/06; full list of members
24 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
15 Mar 2006 363a Return made up to 02/12/05; full list of members
15 Mar 2006 287 Registered office changed on 15/03/06 from: unit 18 glenmore business park bumpers farm industrial estate chippenham wiltshire SN14 6NQ
15 Mar 2006 190 Location of debenture register
15 Mar 2006 353 Location of register of members
28 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
13 Dec 2004 363s Return made up to 02/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/12/04
01 Apr 2004 287 Registered office changed on 01/04/04 from: 41A pickwick corsham wiltshire SN13 0HX
26 Mar 2004 88(2)R Ad 02/12/03--------- £ si 999@1=999 £ ic 1/1000
05 Mar 2004 225 Accounting reference date extended from 31/12/04 to 30/04/05
05 Mar 2004 288a New director appointed
26 Feb 2004 287 Registered office changed on 26/02/04 from: 16 churchill way cardiff CF10 2DX
25 Feb 2004 288b Secretary resigned
25 Feb 2004 288b Director resigned
25 Feb 2004 288a New director appointed
25 Feb 2004 288a New secretary appointed;new director appointed
02 Dec 2003 NEWINC Incorporation