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ALUMASC D DEVELOPMENTS LIMITED

Company number 02776087

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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)
11 Jan 2005 363s Return made up to 23/12/04; full list of members
19 Jan 2004 363s Return made up to 23/12/03; full list of members
14 Jan 2004 AA Accounts for a dormant company made up to 30 June 2003
26 Nov 2003 287 Registered office changed on 26/11/03 from: the alumasc group PLC station road burton latimer kettering northants NN15 5JP
03 Oct 2003 288a New secretary appointed
03 Oct 2003 288b Secretary resigned
03 Oct 2003 288b Director resigned
25 Feb 2003 AA Accounts for a dormant company made up to 30 June 2002
13 Jan 2003 363s Return made up to 23/12/02; full list of members
16 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
07 Feb 2002 363s Return made up to 23/12/01; full list of members
09 May 2001 AA Accounts for a dormant company made up to 30 June 2000
14 Apr 2001 288b Director resigned
14 Apr 2001 288a New director appointed
14 Apr 2001 288a New director appointed
11 Jan 2001 363s Return made up to 23/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jul 2000 363s Return made up to 23/12/99; full list of members
05 May 2000 AA Accounts for a dormant company made up to 30 June 1999
20 Mar 2000 88(2)R Ad 07/02/00--------- £ si 57000@1=57000 £ ic 2/57002
20 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Mar 2000 123 £ nc 1000/60000 07/02/00
10 Dec 1999 288b Director resigned
08 Dec 1999 288b Director resigned
07 Jul 1999 288b Director resigned
27 May 1999 288b Director resigned