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ALPSBOOK LIMITED

Company number 02848112

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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)
24 Nov 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
24 Nov 2011 TM01 Termination of appointment of Joe Shack as a director
24 Nov 2011 TM01 Termination of appointment of Paul Waterman as a director
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Nov 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Paul Barry Waterman on 26 August 2010
08 Nov 2010 CH01 Director's details changed for Mr Dean Waterman on 26 August 2010
24 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Oct 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
28 May 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Sep 2008 363a Return made up to 26/08/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Nov 2007 363a Return made up to 26/08/07; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
19 Mar 2007 287 Registered office changed on 19/03/07 from: 3RD floor mattey house 128/36 high street edgware middx HA8 7EL
06 Sep 2006 363a Return made up to 26/08/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 31 August 2005
25 Oct 2005 AA Total exemption small company accounts made up to 31 August 2004
06 Sep 2005 363a Return made up to 26/08/05; full list of members
01 Sep 2004 363s Return made up to 26/08/04; full list of members
06 May 2004 AA Total exemption small company accounts made up to 31 August 2003
23 Sep 2003 288b Secretary resigned
23 Sep 2003 288a New director appointed
23 Sep 2003 363s Return made up to 26/08/03; full list of members
12 Jul 2003 395 Particulars of mortgage/charge