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ALSFORD PAGE & GEMS (HOLDINGS) LIMITED

Company number 02540990

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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)
15 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
03 Oct 2007 288b Director resigned
18 Apr 2007 363a Return made up to 28/02/07; full list of members
11 Apr 2007 88(2)R Ad 29/12/06--------- £ si 4020000@.1=402000 £ ic 402000/804000
11 Apr 2007 123 Nc inc already adjusted 29/12/06
11 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2007 288a New director appointed
22 Mar 2007 288a New director appointed
22 Mar 2007 288a New director appointed
22 Mar 2007 288a New director appointed
31 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
14 Jun 2006 363a Return made up to 28/02/06; full list of members
16 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
29 Jun 2005 AUD Auditor's resignation
03 Jun 2005 363s Return made up to 28/02/05; full list of members
23 Sep 2004 288b Director resigned
07 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
02 Aug 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
02 Aug 2004 288a New director appointed
02 Aug 2004 288a New director appointed
01 Apr 2004 363s Return made up to 28/02/04; full list of members
07 Dec 2003 288b Director resigned
02 May 2003 AA Group of companies' accounts made up to 31 December 2002