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ALLIED FINANCIAL SERVICES LIMITED

Company number 05245856

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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)
06 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 CH01 Director's details changed for Mr Alisdair John Lindley on 19 December 2009
12 Feb 2010 CH03 Secretary's details changed for Mr Alisdair John Lindley on 19 December 2009
27 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2008 363a Return made up to 29/09/08; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Nov 2007 288a New secretary appointed
13 Nov 2007 288b Secretary resigned
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Oct 2007 363s Return made up to 29/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2007 395 Particulars of mortgage/charge
25 Oct 2006 363s Return made up to 29/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2006 288c Director's particulars changed
06 Jul 2006 AA Full accounts made up to 31 December 2005
21 Oct 2005 363a Return made up to 29/09/05; full list of members
12 Apr 2005 288a New director appointed
04 Nov 2004 225 Accounting reference date extended from 30/09/05 to 31/12/05
28 Oct 2004 88(2)R Ad 12/10/04--------- £ si 99@1=99 £ ic 1/100
28 Oct 2004 288a New secretary appointed
28 Oct 2004 288a New director appointed
28 Oct 2004 287 Registered office changed on 28/10/04 from: matthew elliott house, 64 broadway, salford quays manchester M50 2TS
30 Sep 2004 288b Director resigned
30 Sep 2004 288b Secretary resigned