ALCESTER OVERSEAS LIMITED

Company number 00977203

Date	Type	Description	View / Download
31 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
31 Mar 2006	288a	New secretary appointed;new director appointed	(4 pages)
03 Jan 2006	363a	Return made up to 26/12/05; full list of members	(2 pages)
15 Sep 2005	288a	New director appointed	(5 pages)
15 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Aug 2005	288b	Director resigned	(1 page)
22 Jul 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
29 Jun 2005	AUD	Auditor's resignation	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)
06 Jun 2005	AA	Full accounts made up to 31 July 2004	(11 pages)
17 Jan 2005	363a	Return made up to 26/12/04; full list of members	(6 pages)
28 May 2004	AA	Full accounts made up to 2 August 2003	(11 pages)
04 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Amendment agreement 26/11/03	(2 pages)
19 Jan 2004	363a	Return made up to 26/12/03; full list of members	(6 pages)
08 Dec 2003	395	Particulars of mortgage/charge	(4 pages)
10 Feb 2003	AA	Full accounts made up to 3 August 2002	(11 pages)
15 Jan 2003	363a	Return made up to 26/12/02; full list of members	(6 pages)
27 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jun 2002	287	Registered office changed on 20/06/02 from: mckechnie LIMITED leighswood road aldridge, walsall west midlands WS9 8DS	(1 page)
29 Apr 2002	AA	Full accounts made up to 4 August 2001	(11 pages)
08 Jan 2002	363a	Return made up to 26/12/01; full list of members	(6 pages)
21 Sep 2001	288b	Director resigned	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next