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ALIT (NO. 4) LIMITED

Company number 02859410

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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)
03 Nov 2010 TM01 Termination of appointment of Ewen Gilmour as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 CH03 Secretary's details changed for Adrian Goodenough on 22 June 2010
28 Jan 2010 AP01 Appointment of Daniel John Willis as a director
06 Jan 2010 TM01 Termination of appointment of a director
15 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
26 Aug 2009 288a Secretary appointed adrian goodenough
26 Aug 2009 288b Appointment terminated secretary clive philp
24 Jul 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 117
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 118
07 Oct 2008 363a Return made up to 30/09/08; full list of members
18 Sep 2008 288b Appointment terminated secretary david turner
18 Sep 2008 288a Secretary appointed clive james philp
19 Jun 2008 AA Full accounts made up to 31 December 2007
29 Oct 2007 AAMD Amended full accounts made up to 31 December 2006
09 Oct 2007 363a Return made up to 30/09/07; full list of members
17 Aug 2007 AA Full accounts made up to 31 December 2006
28 Jun 2007 288a New director appointed
27 Jun 2007 288b Director resigned
26 Jun 2007 287 Registered office changed on 26/06/07 from: plantation place 30 fenchurch street london EC3M 3AD
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
21 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