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ALFRED MCALPINE SLATE LIMITED

Company number 01008774

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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)
14 Mar 2008 288b Appointment terminated secretary christopher lee
14 Mar 2008 288a Secretary appointed timothy francis george
13 Mar 2008 288b Appointment terminated director am nominees LIMITED
23 Jan 2008 288b Director resigned
23 Jan 2008 288b Director resigned
03 Jan 2008 363a Return made up to 19/12/07; full list of members
25 Oct 2007 288c Director's particulars changed
15 Oct 2007 AA Full accounts made up to 31 December 2006
18 May 2007 288b Director resigned
26 Apr 2007 288b Director resigned
26 Apr 2007 288b Director resigned
16 Apr 2007 288a New director appointed
16 Apr 2007 288a New director appointed
09 Jan 2007 363a Return made up to 19/12/06; full list of members
05 Dec 2006 AA Full accounts made up to 31 December 2005
23 Feb 2006 288a New director appointed
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement guar 09/02/06
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement guar 09/02/06
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement guar 09/02/06
18 Jan 2006 288a New secretary appointed
18 Jan 2006 288b Secretary resigned
11 Jan 2006 363a Return made up to 19/12/05; full list of members
06 Sep 2005 AA Full accounts made up to 31 December 2004
19 Jan 2005 363s Return made up to 19/12/04; full list of members
11 Jan 2005 288b Secretary resigned