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MCALPINE BUSINESS SERVICES LIMITED

Company number 01963646

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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)
30 Sep 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
21 Jul 2005	363s	Return made up to 19/06/05; full list of members	View PDF Return made up to 19/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
21 Jul 2004	363s	Return made up to 19/06/04; full list of members	View PDF Return made up to 19/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jul 2004	363(288)	Secretary's particulars changed;director's particulars changed
10 May 2004	CERTNM	Company name changed alfred mcalpine business service s LIMITED\certificate issued on 10/05/04	View PDF Company name changed alfred mcalpine business service s LIMITED\certificate issued on 10/05/04 - link opens in a new window - 2 pages (2 pages)
28 Apr 2004	CERTNM	Company name changed trustcare LIMITED\certificate issued on 28/04/04	View PDF Company name changed trustcare LIMITED\certificate issued on 28/04/04 - link opens in a new window - 2 pages (2 pages)
16 Apr 2004	CERTNM	Company name changed a m infrastructure services limi ted\certificate issued on 16/04/04	View PDF Company name changed a m infrastructure services limi ted\certificate issued on 16/04/04 - link opens in a new window - 2 pages (2 pages)
16 Apr 2004	CERTNM	Company name changed trustcare LIMITED\certificate issued on 16/04/04
26 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Oct 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
12 Jun 2003	363s	Return made up to 19/06/03; full list of members	View PDF Return made up to 19/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jun 2003	287	Registered office changed on 12/06/03 from: 8 suffolk street london SW1Y 4HG	View PDF Registered office changed on 12/06/03 from: 8 suffolk street london SW1Y 4HG - link opens in a new window - 1 page (1 page)
01 Jul 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
27 Jun 2002	363s	Return made up to 19/06/02; full list of members	View PDF Return made up to 19/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
02 Jul 2001	363a	Return made up to 19/06/01; full list of members	View PDF Return made up to 19/06/01; full list of members - link opens in a new window - 5 pages (5 pages)
02 Nov 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
06 Jul 2000	363a	Return made up to 19/06/00; full list of members	View PDF Return made up to 19/06/00; full list of members - link opens in a new window - 5 pages (5 pages)
02 Nov 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
28 Jun 1999	363a	Return made up to 19/06/99; full list of members	View PDF Return made up to 19/06/99; full list of members - link opens in a new window - 5 pages (5 pages)
18 Aug 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
14 Jul 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 4 pages (4 pages)

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