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ALASTAIR CHALMERS HOLDINGS LIMITED

Company number 01124021

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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)
31 Jan 2004 395 Particulars of mortgage/charge
06 Jan 2004 363a Return made up to 31/12/03; full list of members
05 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
23 Jan 2003 363a Return made up to 31/12/02; full list of members
02 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
31 Jan 2002 363a Return made up to 31/12/01; full list of members
17 Oct 2001 AA Total exemption small company accounts made up to 30 November 2000
12 Apr 2001 363a Return made up to 31/12/00; full list of members
03 Oct 2000 AA Accounts for a small company made up to 30 November 1999
07 Feb 2000 363s Return made up to 31/12/99; full list of members
22 Dec 1999 AA Accounts for a small company made up to 30 November 1998
27 Jan 1999 363s Return made up to 31/12/98; full list of members
29 Sep 1998 AA Accounts for a small company made up to 30 November 1997
30 Mar 1998 123 Nc inc already adjusted 05/03/98
30 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 1998 363s Return made up to 31/12/97; full list of members
06 Oct 1997 AA Accounts for a small company made up to 30 November 1996
09 Jan 1997 363s Return made up to 31/12/96; no change of members
09 Dec 1996 AA Accounts for a small company made up to 30 November 1995
01 Nov 1996 395 Particulars of mortgage/charge
01 Nov 1996 395 Particulars of mortgage/charge
17 Feb 1996 363s Return made up to 31/12/95; no change of members
17 Feb 1996 288 New director appointed
28 Apr 1995 AA Accounts for a small company made up to 30 November 1994