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H J ALSTON & SONS LIMITED

Company number 02843194

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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)
02 May 2006 CERT15 Certificate of reduction of issued capital
25 Apr 2006 OC138 Reduction of iss capital and minute (oc) £ ic 4022148/ 400000
11 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan acc sum-£3375000 07/03/06
11 Apr 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Aug 2005 403a Declaration of satisfaction of mortgage/charge
16 Aug 2005 363a Return made up to 06/08/05; full list of members
16 Aug 2005 288c Director's particulars changed
08 Aug 2005 287 Registered office changed on 08/08/05 from: 2 the close norwich norfolk
26 May 2005 AA Accounts for a small company made up to 30 September 2004
05 Nov 2004 403a Declaration of satisfaction of mortgage/charge
05 Nov 2004 403a Declaration of satisfaction of mortgage/charge
05 Nov 2004 403a Declaration of satisfaction of mortgage/charge
17 Aug 2004 363s Return made up to 06/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2004 AA Accounts for a small company made up to 30 September 2003
17 Dec 2003 288b Director resigned
17 Dec 2003 288b Director resigned
20 Nov 2003 225 Accounting reference date extended from 25/08/03 to 30/09/03
16 Oct 2003 AUD Auditor's resignation
10 Sep 2003 225 Accounting reference date shortened from 30/09/03 to 25/08/03
27 Aug 2003 363s Return made up to 06/08/03; full list of members
25 Mar 2003 AA Accounts for a small company made up to 30 September 2002
23 Dec 2002 288a New director appointed
02 Sep 2002 363s Return made up to 06/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2002 AA Accounts for a small company made up to 30 September 2001
30 Aug 2001 363s Return made up to 06/08/01; full list of members