About

Registered Number: 03459812
Date of Incorporation: 03/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: 201 Haverstock Hill, London, NW3 4QG,

 

Alfresco Ltd was established in 1997, it's status at Companies House is "Active". The current directors of this business are listed as Morris, Sarah-lou, Northway, Nicola.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Sarah-Lou 03 November 1997 - 1
NORTHWAY, Nicola 01 October 2013 09 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 02 March 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 05 April 2017
CS01 - N/A 18 January 2017
AD01 - Change of registered office address 25 August 2016
TM01 - Termination of appointment of director 04 April 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 09 November 2015
AD01 - Change of registered office address 13 July 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 19 January 2015
TM02 - Termination of appointment of secretary 17 December 2014
AR01 - Annual Return 30 November 2013
AA - Annual Accounts 30 November 2013
AP01 - Appointment of director 09 October 2013
AD01 - Change of registered office address 30 July 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 27 November 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 16 December 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 30 December 2007
363s - Annual Return 10 December 2007
AA - Annual Accounts 16 March 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 27 September 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
287 - Change in situation or address of Registered Office 01 August 2006
288c - Notice of change of directors or secretaries or in their particulars 01 August 2006
363a - Annual Return 08 March 2006
287 - Change in situation or address of Registered Office 10 February 2006
AA - Annual Accounts 29 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 July 2005
363a - Annual Return 10 December 2004
AA - Annual Accounts 18 November 2004
363a - Annual Return 17 December 2003
363a - Annual Return 20 February 2003
AA - Annual Accounts 28 January 2003
287 - Change in situation or address of Registered Office 30 August 2002
AA - Annual Accounts 11 July 2002
288c - Notice of change of directors or secretaries or in their particulars 28 February 2002
363a - Annual Return 28 February 2002
AA - Annual Accounts 17 September 2001
288c - Notice of change of directors or secretaries or in their particulars 31 January 2001
363a - Annual Return 29 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2000
363a - Annual Return 07 June 2000
288c - Notice of change of directors or secretaries or in their particulars 07 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2000
287 - Change in situation or address of Registered Office 07 June 2000
RESOLUTIONS - N/A 03 May 2000
RESOLUTIONS - N/A 03 May 2000
363a - Annual Return 03 May 2000
123 - Notice of increase in nominal capital 03 May 2000
AA - Annual Accounts 28 January 2000
225 - Change of Accounting Reference Date 14 January 2000
363b - Annual Return 12 March 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
AA - Annual Accounts 04 March 1999
288b - Notice of resignation of directors or secretaries 07 November 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
NEWINC - New incorporation documents 03 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.