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ALCAD LIMITED

Company number 01674043

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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)
06 Apr 2004 288a New secretary appointed;new director appointed
31 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Sep 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
24 Dec 2002 288a New secretary appointed;new director appointed
22 Nov 2002 288a New director appointed
27 Oct 2002 288b Secretary resigned
15 Aug 2002 363s Return made up to 30/06/02; full list of members
13 Aug 2002 AUD Auditor's resignation
13 Aug 2002 AA Full accounts made up to 31 December 2001
13 Aug 2002 288b Director resigned
13 Aug 2002 288a New director appointed
16 Jan 2002 AA Full accounts made up to 31 December 2000
12 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
06 Jul 2001 363s Return made up to 30/06/01; full list of members
02 Jan 2001 AA Full accounts made up to 31 December 1999
27 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
11 Jul 2000 363s Return made up to 30/06/00; full list of members
02 Feb 2000 AA Full accounts made up to 31 December 1998
25 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
20 Jul 1999 363s Return made up to 30/06/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Jul 1999 288a New secretary appointed;new director appointed
20 Jul 1999 288a New director appointed
30 Nov 1998 287 Registered office changed on 30/11/98 from: castle works station road hampton middlesex TW12 2BY
25 Jul 1998 AA Full accounts made up to 31 December 1997
25 Jul 1998 363s Return made up to 30/06/98; no change of members