ALPHA 3 MANUFACTURING LIMITED

Company number 01065925

Date	Type	Description	View / Download
12 May 2009	288b	Appointment terminated director and secretary liam heffernan	(1 page)
12 May 2009	225	Accounting reference date shortened from 30/09/2009 to 30/06/2009	(1 page)
12 May 2009	288b	Appointment terminated director peter allen	(1 page)
12 May 2009	288b	Appointment terminated director martin kent	(1 page)
12 May 2009	288a	Secretary appointed anne van der zwalmen	(2 pages)
12 May 2009	288a	Director appointed peter bielefeld	(3 pages)
05 Dec 2008	288b	Appointment terminate, director and secretary gavin lawrence van der pant logged form	(1 page)
27 Nov 2008	363a	Return made up to 31/10/08; full list of members	(5 pages)
27 Nov 2008	353	Location of register of members	(1 page)
22 Oct 2008	288a	Director and secretary appointed liam anthony heffernan	(2 pages)
02 Jul 2008	288b	Appointment terminated secretary andrew bateman	(1 page)
02 Jul 2008	288a	Secretary appointed gavin lawrence van der pant	(1 page)
23 May 2008	AA	Full accounts made up to 30 September 2007	(31 pages)
07 Nov 2007	363s	Return made up to 31/10/07; no change of members	(9 pages)
01 Aug 2007	AA	Full accounts made up to 30 September 2006	(31 pages)
14 Feb 2007	288a	New director appointed	(2 pages)
14 Feb 2007	288a	New director appointed	(2 pages)
06 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
30 Jan 2007	CERTNM	Company name changed abacus electronics holdings limi ted\certificate issued on 30/01/07	(2 pages)
17 Nov 2006	363s	Return made up to 31/10/06; full list of members	(8 pages)
02 Aug 2006	AA	Full accounts made up to 30 September 2005	(19 pages)
21 Mar 2006	395	Particulars of mortgage/charge	(4 pages)
15 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
01 Mar 2006	288b	Director resigned	(1 page)
10 Feb 2006	288a	New secretary appointed	(2 pages)

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