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ALLIANCE FRIEND SWAPCO LIMITED

Company number 04712712

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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)
10 Dec 2007 288b Director resigned
09 Jul 2007 287 Registered office changed on 09/07/07 from: home farm drive upton banbury oxfordshire OX15 6HU
10 Apr 2007 363s Return made up to 26/03/07; full list of members
10 Mar 2007 AA Full accounts made up to 31 March 2006
20 Oct 2006 288a New secretary appointed
20 Jul 2006 288b Secretary resigned;director resigned
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
05 Apr 2006 363s Return made up to 26/03/06; full list of members
10 Jan 2006 AA Full accounts made up to 31 March 2005
06 Dec 2005 403a Declaration of satisfaction of mortgage/charge
05 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 15/07/05
30 Jul 2005 395 Particulars of mortgage/charge
27 Apr 2005 363s Return made up to 26/03/05; full list of members
14 Oct 2004 AA Full accounts made up to 31 March 2004
21 Apr 2004 363s Return made up to 26/03/04; full list of members
21 May 2003 395 Particulars of mortgage/charge
17 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2003 288b Secretary resigned
04 May 2003 288b Director resigned
04 May 2003 288a New director appointed
04 May 2003 288a New secretary appointed;new director appointed
26 Mar 2003 NEWINC Incorporation