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ALIT (NO. 5) LIMITED

Company number 02859409

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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)
26 Jun 2007 287 Registered office changed on 26/06/07 from: 9 devonshire square, cutlers gardens, london, EC2M 4WL
15 Dec 2006 403a Declaration of satisfaction of mortgage/charge
08 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 363a Return made up to 30/09/06; full list of members
02 Mar 2006 288a New secretary appointed
01 Mar 2006 288b Secretary resigned
06 Oct 2005 363a Return made up to 30/09/05; full list of members
10 Aug 2005 AA Full accounts made up to 31 December 2004
11 Jan 2005 288a New director appointed
02 Nov 2004 363s Return made up to 30/09/04; full list of members
07 Jul 2004 AA Full accounts made up to 31 December 2003
23 Mar 2004 288c Secretary's particulars changed
01 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appt aud 22/10/03
20 Oct 2003 363s Return made up to 30/09/03; full list of members
09 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2003 AA Full accounts made up to 31 December 2002
11 Feb 2003 MEM/ARTS Memorandum and Articles of Association
11 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2002 363s Return made up to 30/09/02; full list of members
12 Jul 2002 AA Full accounts made up to 31 December 2001
16 Oct 2001 363s Return made up to 30/09/01; full list of members
25 Jul 2001 288b Director resigned
17 Jul 2001 AA Full accounts made up to 31 December 2000