- Company Overview for ALPINESTATE LIMITED (02889599)
- Filing history for ALPINESTATE LIMITED (02889599)
- People for ALPINESTATE LIMITED (02889599)
- Charges for ALPINESTATE LIMITED (02889599)
- Insolvency for ALPINESTATE LIMITED (02889599)
- More for ALPINESTATE LIMITED (02889599)
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) |
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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
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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 |