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ALPARK LIMITED

Company number 02846468

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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)
28 Jul 2010 TM01 Termination of appointment of Angela Ashcroft as a director
14 Jul 2010 AP01 Appointment of Guy Richard Duckworth as a director
14 Jul 2010 AP01 Appointment of Mr Graham Godfrey Rice as a director
28 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 24/06/2010
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 4
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2009 363a Return made up to 18/08/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Aug 2008 363a Return made up to 18/08/08; full list of members
31 Aug 2007 363a Return made up to 18/08/07; full list of members
22 Feb 2007 AA Total exemption full accounts made up to 31 December 2006
27 Jan 2007 288a New director appointed
17 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
10 Jan 2007 288b Director resigned
29 Sep 2006 363a Return made up to 18/08/06; full list of members
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
22 Aug 2005 363a Return made up to 18/08/05; full list of members
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
11 Aug 2004 363s Return made up to 18/08/04; full list of members
03 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
13 Aug 2003 363s Return made up to 18/08/03; full list of members
07 Dec 2002 363s Return made up to 18/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2002 287 Registered office changed on 22/11/02 from: 1 orlando road london SW4 0LE
02 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
10 Apr 2002 403a Declaration of satisfaction of mortgage/charge