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ALFRED MCALPINE PROJECT FINANCE LIMITED

Company number 02377746

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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)
25 Nov 1997 288a New secretary appointed
25 Nov 1997 288b Secretary resigned
25 Nov 1997 288b Director resigned
02 Sep 1997 AA Accounts made up to 31 December 1996
19 May 1997 363a Return made up to 17/04/97; full list of members
19 May 1997 288a New director appointed
15 Oct 1996 AA Accounts made up to 31 December 1995
03 Jul 1996 363a Return made up to 17/04/96; full list of members
28 Jun 1996 288 New director appointed
28 Jun 1996 288 Director resigned
12 Jul 1995 288 Director resigned
10 Jul 1995 AA Accounts made up to 31 December 1994
07 Jun 1995 363x Return made up to 17/04/95; full list of members
07 Jun 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 225(1) Accounting reference date extended from 31/10 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/12
28 Apr 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
28 Apr 1994 363x Return made up to 17/04/94; full list of members
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Request DocumentReturn made up to 17/04/94; full list of members
28 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1993 AA Accounts made up to 31 October 1992
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Request DocumentAccounts made up to 31 October 1992
23 Apr 1993 363x Return made up to 17/04/93; full list of members
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Request DocumentReturn made up to 17/04/93; full list of members
09 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Apr 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
30 Apr 1992 363x Return made up to 17/04/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/92; full list of members
05 Dec 1991 287 Registered office changed on 05/12/91 from: hill house, 1,little new street, london, EC4A 3TR
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Request DocumentRegistered office changed on 05/12/91 from: hill house, 1,little new street, london, EC4A 3TR