Advanced company searchLink opens in new window

ALLIANCE GROUP (NZ) LIMITED

Company number 01256992

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Dec 2009 AA Full accounts made up to 3 October 2009
16 Jun 2009 363a Return made up to 04/06/09; full list of members
15 Jun 2009 288c Director's change of particulars / brian johnston / 15/06/2009
10 Dec 2008 AA Full accounts made up to 27 September 2008
06 Jun 2008 363a Return made up to 04/06/08; full list of members
26 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re company business 25/02/2008
29 Feb 2008 288c Director's change of particulars / brian johnston / 29/02/2008
27 Feb 2008 288a Director appointed mr grant raymond cuff
02 Dec 2007 AA Full accounts made up to 29 September 2007
16 Aug 2007 MISC 394 statement
04 Jun 2007 363a Return made up to 04/06/07; full list of members
04 Jun 2007 288c Director's particulars changed
27 Nov 2006 AA Full accounts made up to 30 September 2006
15 May 2006 363a Return made up to 14/05/06; full list of members
12 Apr 2006 403a Declaration of satisfaction of mortgage/charge
07 Dec 2005 395 Particulars of mortgage/charge
02 Dec 2005 AA Full accounts made up to 1 October 2005
20 May 2005 363s Return made up to 14/05/05; full list of members
07 Dec 2004 288c Director's particulars changed
26 Nov 2004 AA Full accounts made up to 1 October 2004
18 Jun 2004 363s Return made up to 14/05/04; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2004 AA Full accounts made up to 26 September 2003
10 Nov 2003 287 Registered office changed on 10/11/03 from: 10 charterhouse square london EC1M 6JS
13 Oct 2003 288a New secretary appointed
07 Sep 2003 288b Secretary resigned;director resigned