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SIR ROBERT MCALPINE (HOLDINGS) LIMITED

Company number 02754943

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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)
16 Feb 2005 288a New director appointed
08 Nov 2004 363a Return made up to 12/10/04; no change of members
20 Jul 2004 288a New director appointed
15 Jul 2004 288a New director appointed
12 Jul 2004 AA Group of companies' accounts made up to 31 October 2003
08 Jul 2004 288b Director resigned
20 Oct 2003 363s Return made up to 12/10/03; full list of members
10 May 2003 288c Director's particulars changed
03 Apr 2003 AA Group of companies' accounts made up to 31 October 2002
29 Jan 2003 288b Director resigned
21 Oct 2002 363a Return made up to 12/10/02; full list of members
04 Sep 2002 395 Particulars of mortgage/charge
07 May 2002 AA Group of companies' accounts made up to 31 October 2001
02 Apr 2002 288a New director appointed
17 Oct 2001 363a Return made up to 12/10/01; full list of members
18 May 2001 AA Full group accounts made up to 31 October 2000
28 Mar 2001 403a Declaration of satisfaction of mortgage/charge
28 Mar 2001 403a Declaration of satisfaction of mortgage/charge
27 Dec 2000 288a New secretary appointed
23 Oct 2000 363a Return made up to 12/10/00; full list of members
02 Jun 2000 AA Full group accounts made up to 31 October 1999
09 May 2000 288a New director appointed
17 Nov 1999 288c Director's particulars changed
08 Nov 1999 288b Director resigned
14 Oct 1999 363s Return made up to 12/10/99; full list of members
  • 363(288) ‐ Director's particulars changed