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ALN CIRCUITS LTD

Company number 02683998

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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)
13 May 2013 TM01 Termination of appointment of David Gilbert as a director
18 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
06 Mar 2012 AD02 Register inspection address has been changed from C/O Wh Audit Limited the White House Station Road Hagley Stourbridge West Midlands DY9 0NU United Kingdom
06 Mar 2012 AD04 Register(s) moved to registered office address
01 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Sep 2011 CERTNM Company name changed alans circuits LIMITED\certificate issued on 14/09/11
  • RES15 ‐ Change company name resolution on 2011-08-01
  • NM01 ‐ Change of name by resolution
14 Sep 2011 TM01 Termination of appointment of Percy Grainge as a director
08 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
04 Feb 2010 AD03 Register(s) moved to registered inspection location
03 Feb 2010 CH01 Director's details changed for Mr David Gilbert on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Matthew Gilbert on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Percy Alan Wyatt Grainge on 3 February 2010
03 Feb 2010 AD02 Register inspection address has been changed
03 Feb 2010 CH01 Director's details changed for John Paul Grainge on 3 February 2010
03 Feb 2010 CH03 Secretary's details changed for Mr David Gilbert on 3 February 2010
29 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Feb 2009 363a Return made up to 03/02/09; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
01 May 2008 363a Return made up to 04/02/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2007 363a Return made up to 04/02/07; full list of members