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ALFRED PRICE & SONS,LIMITED

Company number 00343399

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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)
17 Nov 2009 CH01 Director's details changed for Alan Matheson on 19 October 2009
17 Nov 2009 CH01 Director's details changed for Stephen Stein on 19 October 2009
17 Nov 2009 CH01 Director's details changed for Andrew Maxwell on 19 October 2009
17 Nov 2009 CH01 Director's details changed for Philip Alexander Mccaughrean on 19 October 2009
21 Apr 2009 AA Full accounts made up to 31 August 2008
07 Jan 2009 88(2) Capitals not rolled up
07 Jan 2009 123 Nc inc already adjusted 30/11/07
07 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2008 363a Return made up to 19/10/08; full list of members
16 Apr 2008 AA Full accounts made up to 31 August 2007
16 Nov 2007 363s Return made up to 19/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
15 May 2007 AA Full accounts made up to 31 August 2006
27 Feb 2007 288a New director appointed
17 Nov 2006 363s Return made up to 19/10/06; full list of members
14 Jun 2006 363s Return made up to 19/10/05; full list of members
23 May 2006 AA Accounts for a medium company made up to 31 August 2005
29 Sep 2005 288b Director resigned
15 Apr 2005 AA Accounts for a medium company made up to 31 August 2004
03 Nov 2004 288a New director appointed
03 Nov 2004 363s Return made up to 19/10/04; full list of members
25 May 2004 AA Full accounts made up to 31 August 2003
21 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration 30/04/04