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ALPINESTATE LIMITED

Company number 02889599

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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)
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
30 Oct 2001 88(2)R Ad 24/10/01--------- £ si 98@1=98 £ ic 2/100
30 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2001 363s Return made up to 20/01/01; full list of members
21 Mar 2001 287 Registered office changed on 21/03/01 from: 26 seymour street london W1H 5WD
03 Oct 2000 AA Accounts for a small company made up to 31 December 1999
26 Sep 2000 288a New director appointed
14 Mar 2000 363s Return made up to 20/01/00; full list of members
14 Mar 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Sep 1999 AA Accounts for a small company made up to 31 December 1998
09 Feb 1999 363s Return made up to 20/01/99; no change of members
21 Oct 1998 AA Full accounts made up to 31 December 1997
30 Apr 1998 363s Return made up to 20/01/98; full list of members
02 Jan 1998 225 Accounting reference date shortened from 31/01/98 to 31/12/97
28 Oct 1997 AA Accounts for a small company made up to 31 January 1997
17 Mar 1997 363s Return made up to 20/01/97; no change of members
03 Mar 1997 288a New director appointed
03 Mar 1997 288a New secretary appointed
03 Mar 1997 288b Director resigned
03 Mar 1997 288b Secretary resigned
12 Feb 1997 363s Return made up to 20/01/96; no change of members
02 Dec 1996 AA Accounts for a small company made up to 31 January 1996
08 Jun 1996 403a Declaration of satisfaction of mortgage/charge
21 May 1996 395 Particulars of mortgage/charge
05 Jan 1996 395 Particulars of mortgage/charge