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ALARMPLAN LIMITED

Company number 01073273

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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)
05 Nov 1992 363a Return made up to 27/10/92; full list of members
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Request DocumentReturn made up to 27/10/92; full list of members
03 Apr 1992 AUD Auditor's resignation
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07 Feb 1992 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991
04 Dec 1991 363a Return made up to 22/11/91; no change of members
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Request DocumentReturn made up to 22/11/91; no change of members
14 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1990 363 Return made up to 27/09/90; full list of members
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Request DocumentReturn made up to 27/09/90; full list of members
07 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
23 Jul 1990 287 Registered office changed on 23/07/90 from: stratton house piccadilly london W1X 6AS
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Request DocumentRegistered office changed on 23/07/90 from: stratton house piccadilly london W1X 6AS
20 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1989 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989
27 Sep 1989 363 Return made up to 22/09/89; full list of members
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Request DocumentReturn made up to 22/09/89; full list of members
07 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
04 Dec 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Aug 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
08 Aug 1988 363 Return made up to 23/06/88; full list of members
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Request DocumentReturn made up to 23/06/88; full list of members
01 Aug 1988 225(2) Accounting reference date extended from 31/10 to 31/03
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Request DocumentAccounting reference date extended from 31/10 to 31/03
27 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1988 287 Registered office changed on 27/07/88 from: burchanan house 3 st james square london SW1Y 4JU
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Request DocumentRegistered office changed on 27/07/88 from: burchanan house 3 st james square london SW1Y 4JU
25 Jul 1988 287 Registered office changed on 25/07/88 from: 29/30 fitzroy square london W1P 5HH
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Request DocumentRegistered office changed on 25/07/88 from: 29/30 fitzroy square london W1P 5HH
20 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1988 288 New director appointed
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07 Apr 1988 MA Memorandum and Articles of Association
22 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions