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RALLIP ALUMINIUM LIMITED

Company number 01414981

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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)
12 May 2010 TM01 Termination of appointment of Rallip Holdings Limited as a director
12 May 2010 AP01 Appointment of David Jason Lloyd Protheroe as a director
12 May 2010 AP01 Appointment of Allan Richards as a director
03 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Mar 2009 363a Return made up to 28/02/09; full list of members
18 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Sep 2008 288a Secretary appointed sisec LIMITED
15 Jul 2008 288b Appointment terminated secretary eps secretaries LIMITED
05 Mar 2008 363a Return made up to 28/02/08; full list of members
15 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Mar 2007 363a Return made up to 28/02/07; full list of members
01 Mar 2007 353 Location of register of members
11 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Mar 2006 363a Return made up to 28/02/06; full list of members
06 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Jan 2006 288c Director's particulars changed
16 Jan 2006 288c Director's particulars changed
14 Sep 2005 353 Location of register of members
10 Aug 2005 287 Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX
05 Aug 2005 288b Secretary resigned
05 Aug 2005 288a New secretary appointed
21 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Apr 2005 363s Return made up to 28/02/05; full list of members
31 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003