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ALPA (U.K.) LTD.

Company number 02374614

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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)
31 Aug 2007 AA Accounts for a small company made up to 31 October 2006
30 Aug 2006 395 Particulars of mortgage/charge
29 Aug 2006 363s Return made up to 05/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jun 2006 AA Accounts for a small company made up to 31 October 2005
21 Feb 2006 225 Accounting reference date shortened from 31/12/05 to 31/10/05
30 Aug 2005 363s Return made up to 05/08/05; full list of members
  • 363(287) ‐ Registered office changed on 30/08/05
01 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition, guarentee 08/07/05
01 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jul 2005 155(6)a Declaration of assistance for shares acquisition
23 Jul 2005 288a New director appointed
23 Jul 2005 288a New secretary appointed
23 Jul 2005 288b Secretary resigned
23 Jul 2005 288b Director resigned
20 Jul 2005 395 Particulars of mortgage/charge
16 Jul 2005 403a Declaration of satisfaction of mortgage/charge
16 Jul 2005 403a Declaration of satisfaction of mortgage/charge
21 Jun 2005 AA Accounts for a small company made up to 31 December 2004
11 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
29 Jul 2004 363s Return made up to 05/08/04; full list of members
14 Aug 2003 363s Return made up to 05/08/03; full list of members
17 Jun 2003 AA Full accounts made up to 31 December 2002
12 Aug 2002 363s Return made up to 05/08/02; full list of members
29 Apr 2002 AA Accounts for a medium company made up to 31 December 2001
03 Oct 2001 AA Full accounts made up to 31 December 2000
10 Aug 2001 363s Return made up to 05/08/01; full list of members