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ALAN COURTENAY LIMITED

Company number 01828365

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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)
09 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase share capital 14/04/2014
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 530
10 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
03 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
12 Mar 2013 CH03 Secretary's details changed for Sarah Elizabeth Brunyee on 14 February 2011
12 Mar 2013 CH01 Director's details changed for Sarah Elizabeth Brunyee on 14 February 2013
08 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
03 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
09 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
17 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 325
13 Aug 2010 SH02 Consolidation and re-conversion of shares on 30 June 2010
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
14 May 2009 288b Appointment terminated director jeremy russell
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Apr 2009 363a Return made up to 31/03/09; full list of members
11 Jul 2008 363a Return made up to 31/03/08; no change of members
10 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Oct 2007 288a New director appointed
03 Jul 2007 395 Particulars of mortgage/charge