ALTERFIELD LIMITED

Company number 01811518

Date	Type	Description	View / Download
19 Jul 1999	AA	Accounts made up to 31 May 1999	(1 page)
29 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
29 Mar 1999	288b	Secretary resigned	(1 page)
18 Dec 1998	288a	New secretary appointed	(2 pages)
18 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
11 Sep 1998	363s	Return made up to 09/09/98; full list of members	(6 pages)
03 Feb 1998	AA	Accounts made up to 31 May 1997	(2 pages)
24 Sep 1997	363s	Return made up to 19/09/97; no change of members	(6 pages)
24 Feb 1997	AA	Full accounts made up to 31 May 1996	(11 pages)
20 Oct 1996	225	Accounting reference date extended from 31/12/95 to 31/05/96	(1 page)
17 Oct 1996	363s	Return made up to 19/09/96; no change of members	(4 pages)
17 Oct 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1995	AA	Full group accounts made up to 31 December 1994	(18 pages)
26 Oct 1995	363s	Return made up to 19/09/95; full list of members
06 Jun 1995	395	Particulars of mortgage/charge
06 Jun 1995	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
06 Jun 1995	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
06 Jun 1995	288	New director appointed	(2 pages)
06 Jun 1995	288	New secretary appointed;director resigned;new director appointed	(2 pages)
06 Jun 1995	MA	Memorandum and Articles of Association	(17 pages)
06 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(19 pages)
06 Jun 1995	AUD	Auditor's resignation	(1 page)
06 Jun 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
06 Jun 1995	287	Registered office changed on 06/06/95 from: green street kidderminster hereford and worcester DY10 1HD	(1 page)
06 Oct 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document