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ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED

Company number 01505628

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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)
29 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Jul 2005 363s Return made up to 19/06/05; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Jul 2004 363s Return made up to 19/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2004 288c Director's particulars changed
07 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
22 Oct 2003 CERTNM Company name changed lee enterprises 004 LIMITED\certificate issued on 22/10/03
13 Jun 2003 363s Return made up to 19/06/03; full list of members
22 Mar 2003 287 Registered office changed on 22/03/03 from: 8 suffolk street london SW1Y 4HG
01 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
27 Jun 2002 363s Return made up to 19/06/02; full list of members
01 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Jul 2001 363a Return made up to 19/06/01; full list of members
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
06 Jul 2000 363a Return made up to 19/06/00; full list of members
02 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
28 Jun 1999 363a Return made up to 19/06/99; full list of members
18 Aug 1998 288c Secretary's particulars changed;director's particulars changed
18 Aug 1998 288c Director's particulars changed
14 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
06 Jul 1998 363a Return made up to 19/06/98; full list of members
06 Jan 1998 288c Director's particulars changed
06 Jan 1998 288c Secretary's particulars changed;director's particulars changed
04 Jul 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97