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5 ALFANOS LIMITED(THE)

Company number 02029009

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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)
01 Mar 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
01 Mar 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1993 AA Accounts made up to 3 July 1992
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Request DocumentAccounts made up to 3 July 1992
01 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
20 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
08 Jan 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
08 Jan 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Dec 1991 288 Secretary resigned;new secretary appointed
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09 Apr 1991 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
17 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
20 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Jun 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
30 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
06 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
06 Mar 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
06 Mar 1989 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
18 Jan 1989 287 Registered office changed on 18/01/89 from: bouverie house 154 fleet street london EC4A 2DJ
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Request DocumentRegistered office changed on 18/01/89 from: bouverie house 154 fleet street london EC4A 2DJ
31 Oct 1988 AC05 First gazette
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Request DocumentFirst gazette
13 Oct 1987 MA Memorandum and Articles of Association
16 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed