ALIT (NO. 5) LIMITED

Company number 02859409

Date	Type	Description	View / Download
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
27 Sep 2011	AUD	Auditor's resignation	(1 page)
22 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
31 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 06/05/2011	(34 pages)
31 May 2011	CC04	Statement of company's objects	(2 pages)
07 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
22 Jun 2010	CH03	Secretary's details changed for Adrian Goodenough on 22 June 2010	(1 page)
28 Jan 2010	AP01	Appointment of Daniel John Willis as a director	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Ewen Gilmour as a director	(1 page)
15 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
26 Aug 2009	288a	Secretary appointed adrian goodenough	(1 page)
26 Aug 2009	288b	Appointment terminated secretary clive philp	(1 page)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 123	(6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 124	(4 pages)
06 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
25 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
11 Sep 2008	288a	Secretary appointed clive james philp	(1 page)
11 Sep 2008	288b	Appointment terminated secretary david turner	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
09 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
28 Jun 2007	288a	New director appointed	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
26 Jun 2007	287	Registered office changed on 26/06/07 from: 9 devonshire square, cutlers gardens, london, EC2M 4WL	(1 page)