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ALAN FRANCIS ESTATE AGENTS & LETTINGS LIMITED

Company number 07106253

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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)
03 Jan 2012	CH01	Director's details changed for Mrs Deborah Sharon Cull on 3 January 2012	View PDF Director's details changed for Mrs Deborah Sharon Cull on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	CH03	Secretary's details changed for Deborah Sharon Cull on 3 January 2012	View PDF Secretary's details changed for Deborah Sharon Cull on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	CH01	Director's details changed for Jeremy Francis Cull on 3 January 2012	View PDF Director's details changed for Jeremy Francis Cull on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
16 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	View PDF Annual return made up to 16 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	CERTNM	Company name changed seebeck 46 LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-07-23	View PDF Company name changed seebeck 46 LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-07-23 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AA01	Current accounting period extended from 31 August 2010 to 31 March 2011	View PDF Current accounting period extended from 31 August 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 28 June 2010	View PDF Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AA01	Current accounting period shortened from 31 December 2010 to 31 August 2010	View PDF Current accounting period shortened from 31 December 2010 to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	TM02	Termination of appointment of Emw Secretaries Limited as a secretary	View PDF Termination of appointment of Emw Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AP03	Appointment of Deborah Sharon Cull as a secretary	View PDF Appointment of Deborah Sharon Cull as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	TM01	Termination of appointment of Ian Zant-Boer as a director	View PDF Termination of appointment of Ian Zant-Boer as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Emw Directors Limited as a director	View PDF Termination of appointment of Emw Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AP01	Appointment of Mrs Deborah Sharon Cull as a director	View PDF Appointment of Mrs Deborah Sharon Cull as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP01	Appointment of Jeremy Francis Cull as a director	View PDF Appointment of Jeremy Francis Cull as a director - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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