ALLYANCE LIMITED

Company number 05690559

Date	Type	Description	View / Download
11 Feb 2011	TM01	Termination of appointment of Owen Wright as a director	(1 page)
11 Feb 2011	TM01	Termination of appointment of Tony New as a director	(1 page)
06 Dec 2010	TM02	Termination of appointment of Gaynor Hussey as a secretary	(2 pages)
01 Dec 2010	AP01	Appointment of John Porter as a director	(3 pages)
01 Dec 2010	AP01	Appointment of Owen Dixon Wright as a director	(3 pages)
01 Dec 2010	AP01	Appointment of Paul Robert Mayo as a director	(4 pages)
01 Dec 2010	AP01	Appointment of Ian Taylor as a director	(3 pages)
01 Dec 2010	AP01	Appointment of Tony New as a director	(3 pages)
01 Dec 2010	AP01	Appointment of Gwyn Richardson as a director	(4 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
28 Feb 2010	CH01	Director's details changed for Richard John Chanter Hussey on 1 October 2009	(2 pages)
28 Feb 2010	CH01	Director's details changed for Gaynor Hussey on 1 October 2009	(2 pages)
27 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
23 Feb 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
10 Apr 2008	363a	Return made up to 28/01/08; full list of members	(4 pages)
28 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)
10 Sep 2007	287	Registered office changed on 10/09/07 from: willow lodge church lane drayton OX14 4JS	(1 page)
30 Jul 2007	225	Accounting reference date extended from 31/01/07 to 31/05/07	(1 page)
27 Apr 2007	363a	Return made up to 28/01/07; full list of members	(3 pages)
27 Apr 2007	288c	Director's particulars changed	(1 page)
27 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jan 2006	NEWINC	Incorporation	(12 pages)