A & L CF JUNE (3) LIMITED

Company number 02345838

Date	Type	Description	View / Download
31 Aug 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary on 29 August 2012	(2 pages)
31 Aug 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary on 29 August 2012	(1 page)
15 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(7 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(21 pages)
15 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(7 pages)
28 Jul 2011	TM01	Termination of appointment of Alan Rougier as a director	(2 pages)
21 Jun 2011	TM02	Termination of appointment of Richard Hawker as a secretary	(2 pages)
21 Jun 2011	AP04	Appointment of Abbey National Nominees Limited as a secretary	(3 pages)
21 Jun 2011	AD01	Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 21 June 2011	(2 pages)
21 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
31 Dec 2010	AA	Full accounts made up to 30 June 2010	(24 pages)
25 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(16 pages)
02 Aug 2010	CH01	Director's details changed for Mr Colin Richard Morley on 5 July 2010	(3 pages)
22 Jun 2010	CH03	Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009	(3 pages)
17 Mar 2010	AA	Full accounts made up to 30 June 2009	(31 pages)
04 Jan 2010	AP01	Appointment of Mr Alan Toby Rougier as a director	(2 pages)
04 Jan 2010	AP01	Appointment of Geoffrey Arthur Faulkner as a director	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Colin Richard Morley on 3 November 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Martin William Evans on 3 November 2009	(3 pages)
19 Nov 2009	TM01	Termination of appointment of William Paterson as a director	(1 page)
21 Aug 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
28 May 2009	288b	Appointment terminated director christopher jones	(1 page)
15 Jan 2009	AA	Full accounts made up to 30 June 2008	(33 pages)
28 Nov 2008	288b	Appointment terminated director malcolm rogers	(1 page)
10 Sep 2008	363a	Return made up to 14/08/08; full list of members	(4 pages)