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ALPHA 245 LIMITED

Company number 02194748

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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)
28 Apr 2003 363s Return made up to 27/03/03; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
09 Apr 2002 363s Return made up to 27/03/02; full list of members
28 Oct 2001 AA Full accounts made up to 31 December 2000
06 Apr 2001 363s Return made up to 27/03/01; full list of members
05 Apr 2000 363s Return made up to 27/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Apr 2000 AA Full accounts made up to 31 December 1999
18 May 1999 AA Full accounts made up to 31 December 1998
26 Apr 1999 363s Return made up to 27/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
07 Dec 1998 288a New director appointed
22 Oct 1998 AA Full accounts made up to 31 December 1997
09 Jun 1998 288c Secretary's particulars changed;director's particulars changed
20 May 1998 288b Director resigned
20 May 1998 288b Director resigned
20 May 1998 363s Return made up to 27/03/98; full list of members
  • 363(288) ‐ Director resigned
08 Apr 1998 288a New secretary appointed
08 Apr 1998 288b Secretary resigned
04 Mar 1998 288b Secretary resigned
04 Mar 1998 288b Director resigned
02 Feb 1998 287 Registered office changed on 02/02/98 from: 83-89 whitfield street london W1A 4XA
02 Feb 1998 288a New secretary appointed;new director appointed
02 Feb 1998 288b Director resigned
20 Jan 1998 SA Statement of affairs
20 Jan 1998 88(2)P Ad 10/12/97--------- £ si 1@1=1 £ ic 1000/1001
15 Jan 1998 403a Declaration of satisfaction of mortgage/charge