- Company Overview for ALERT BAY INVESTMENT COMPANY (00294233)
- Filing history for ALERT BAY INVESTMENT COMPANY (00294233)
- People for ALERT BAY INVESTMENT COMPANY (00294233)
- More for ALERT BAY INVESTMENT COMPANY (00294233)
| 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) |
|---|---|---|---|
| 04 Jun 2014 | TM01 | Termination of appointment of John Bostock as a director | |
| 15 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
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| 26 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 20 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 20 Jun 2011 | AP01 | Appointment of Mr John Carradale Bostock as a director | |
| 20 Jun 2011 | TM01 | Termination of appointment of Kenneth Naylor as a director | |
| 12 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 21 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 21 Apr 2010 | CH01 | Director's details changed for Kenneth Peter Naylor on 31 March 2010 | |
| 05 Mar 2010 | AD01 | Registered office address changed from 3Rd Floor Elizabeth House Queen Street Leeds West Yorkshire LS1 2TW on 5 March 2010 | |
| 08 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 07 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
| 13 Apr 2007 | 363s | Return made up to 31/03/07; full list of members | |
| 10 Apr 2006 | 363s | Return made up to 31/03/06; full list of members | |
| 06 Apr 2005 | 363s | Return made up to 31/03/05; full list of members | |
| 01 Jul 2004 | 288b | Secretary resigned;director resigned | |
| 22 Jun 2004 | 287 | Registered office changed on 22/06/04 from: station house station road kendal cumbria. LA9 6RY | |
| 22 Jun 2004 | 288a | New director appointed | |
| 22 Jun 2004 | 288a | New secretary appointed | |
| 13 Apr 2004 | 363s | Return made up to 31/03/04; full list of members | |
| 27 Apr 2003 | 363s | Return made up to 31/03/03; full list of members | |
| 17 Apr 2002 | 363s | Return made up to 31/03/02; full list of members | |
| 03 May 2001 | 363s | Return made up to 31/03/01; full list of members | |
| 11 May 2000 | 363s | Return made up to 31/03/00; full list of members | |
| 22 Apr 1999 | 363s | Return made up to 31/03/99; no change of members |