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ALICE A LIMITED

Company number 01873114

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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 Apr 1998 AA Accounts made up to 30 June 1997
23 Mar 1998 363s Return made up to 14/03/98; no change of members
01 May 1997 AA Accounts for a small company made up to 30 June 1996
19 Mar 1997 363s Return made up to 14/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
30 May 1996 363s Return made up to 14/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 1996 AA Accounts for a small company made up to 30 June 1995
10 Apr 1995 363s Return made up to 14/03/95; no change of members
16 Mar 1995 AA Accounts for a small company made up to 30 June 1994
08 Jul 1994 AA Accounts for a small company made up to 30 June 1993
27 May 1994 363s Return made up to 14/03/94; no change of members
22 Jun 1993 363a Return made up to 14/02/93; full list of members
31 Mar 1993 AA Accounts made up to 30 June 1992
01 May 1992 AA Accounts made up to 30 June 1991
01 May 1992 363b Return made up to 14/03/92; no change of members
23 Jan 1992 363a Return made up to 14/03/91; no change of members
08 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1991 287 Registered office changed on 03/06/91 from: 35 hazelwood upper park loughton essex IG10 4ET
03 Jun 1991 363a Return made up to 03/12/90; full list of members
22 Apr 1991 288 Director resigned;new director appointed
22 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1991 AA Accounts made up to 31 March 1990
27 Mar 1991 325 Location of register of directors' interests
27 Mar 1991 88(2)R Ad 29/11/90--------- £ si 98@1=98 £ ic 2/100
27 Mar 1991 225(1) Accounting reference date extended from 31/03 to 30/06
29 Jun 1990 AA Accounts made up to 31 March 1989