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ALPHA PLUS GROUP LIMITED

Company number 00438111

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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)
08 Apr 2006 403a Declaration of satisfaction of mortgage/charge
08 Apr 2006 403a Declaration of satisfaction of mortgage/charge
08 Apr 2006 403a Declaration of satisfaction of mortgage/charge
08 Apr 2006 403a Declaration of satisfaction of mortgage/charge
08 Mar 2006 363s Return made up to 23/02/06; full list of members
12 Jul 2005 288a New secretary appointed
09 Jun 2005 287 Registered office changed on 09/06/05 from: consort house 6-28 queensway london W2 3RX
06 Apr 2005 AA Full accounts made up to 31 August 2004
18 Mar 2005 363s Return made up to 23/02/05; full list of members
18 Mar 2005 288b Secretary resigned;director resigned
18 Mar 2005 288a New secretary appointed
18 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed
11 Feb 2005 288b Secretary resigned;director resigned
11 Feb 2005 288a New secretary appointed
11 Feb 2005 288a New director appointed
11 Feb 2005 288a New director appointed
24 Dec 2004 395 Particulars of mortgage/charge
28 Feb 2004 363s Return made up to 23/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2004 AA Full accounts made up to 31 August 2003
17 Oct 2003 288a New director appointed
17 Oct 2003 288a New director appointed
09 Jul 2003 395 Particulars of mortgage/charge
01 Apr 2003 363s Return made up to 23/02/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Dec 2002 CERTNM Company name changed davies, laing & dick LIMITED\certificate issued on 30/12/02