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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)
11 Jan 2005 288a New secretary appointed
11 Jan 2005 288b Director resigned
12 Oct 2004 288a New director appointed
03 Sep 2004 288c Director's particulars changed
03 Sep 2004 288c Director's particulars changed
12 Aug 2004 AA Full accounts made up to 31 December 2003
23 Dec 2003 363s Return made up to 19/12/03; full list of members
03 Jun 2003 AA Full accounts made up to 31 December 2002
20 Mar 2003 AUD Auditor's resignation
17 Mar 2003 287 Registered office changed on 17/03/03 from: 8 suffolk street london SW1Y 4HG
07 Mar 2003 363a Return made up to 19/12/02; full list of members
23 Jul 2002 AA Full accounts made up to 31 December 2001
08 May 2002 AAMD Amended full accounts made up to 31 December 2000
15 Jan 2002 363a Return made up to 19/12/01; full list of members
28 Oct 2001 AA Full accounts made up to 31 December 2000
10 Jan 2001 363a Return made up to 19/12/00; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
29 Sep 2000 288b Director resigned
11 Sep 2000 288b Director resigned
29 Feb 2000 288a New director appointed
10 Jan 2000 363a Return made up to 19/12/99; full list of members
13 Sep 1999 AA Full accounts made up to 31 December 1998
17 Aug 1999 288a New director appointed
15 May 1999 288b Director resigned
27 Jan 1999 AA Full accounts made up to 31 December 1997