ALFRED MCALPINE SLATE PENRHYN LIMITED

Company number 00498810

Date	Type	Description	View / Download
26 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
30 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(5 pages)
14 Mar 2012	TM01	Termination of appointment of John Lagan as a director	(1 page)
22 Feb 2012	AP01	Appointment of Mr Christopher John Allwood as a director	(2 pages)
23 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
26 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(6 pages)
02 Mar 2011	CH01	Director's details changed for Mrs Nicola Oakes on 23 February 2011	(2 pages)
02 Mar 2011	CH01	Director's details changed for Mr Alan Henry Smith on 23 February 2011	(2 pages)
29 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
22 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(6 pages)
09 Dec 2009	CH01	Director's details changed for Mr John Patrick Kevin Lagan on 9 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Declan Canavan on 9 December 2009	(2 pages)
09 Dec 2009	CH03	Secretary's details changed for Mr Declan Canavan on 9 December 2009	(1 page)
01 Oct 2009	AAMD	Amended accounts made up to 31 December 2008	(5 pages)
18 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
24 Apr 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
20 Oct 2008	363a	Return made up to 17/04/08; full list of members; amend	(6 pages)
02 Jun 2008	363s	Return made up to 17/04/08; full list of members	(8 pages)
27 May 2008	288a	Director appointed nicola anne oakes	(2 pages)
27 May 2008	288a	Director appointed alan henry smith	(2 pages)
30 Jan 2008	287	Registered office changed on 30/01/08 from: kinnaird house 1 pall mall east london SW1Y 5AZ	(1 page)
17 Jan 2008	288a	New secretary appointed;new director appointed	(1 page)
17 Jan 2008	288a	New director appointed	(1 page)
14 Jan 2008	288b	Secretary resigned;director resigned	(1 page)