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ALPHAMATES LIMITED

Company number 02247641

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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)
21 Feb 2005 363s Return made up to 14/02/05; full list of members
16 Aug 2004 AA Accounts for a dormant company made up to 31 March 2004
27 Feb 2004 363s Return made up to 14/02/04; full list of members
09 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
11 Mar 2003 363s Return made up to 14/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 2003 287 Registered office changed on 24/01/03 from: willow drive twyford berkshire RG10 9BA
18 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
21 Feb 2002 363s Return made up to 14/02/02; full list of members
04 Oct 2001 AA Accounts made up to 31 March 2001
23 Apr 2001 CERTNM Company name changed castle group holdings LIMITED\certificate issued on 23/04/01
14 Mar 2001 363s Return made up to 14/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Nov 2000 AA Full group accounts made up to 31 March 2000
16 Jun 2000 288b Director resigned
16 Jun 2000 288b Director resigned
16 Jun 2000 288a New director appointed
16 Jun 2000 288a New director appointed
16 Jun 2000 288a New director appointed
16 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Jun 2000 155(6)a Declaration of assistance for shares acquisition
16 Jun 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
16 Jun 2000 155(6)a Declaration of assistance for shares acquisition
14 Jun 2000 395 Particulars of mortgage/charge
13 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Feb 2000 363s Return made up to 14/02/00; full list of members