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ALPINE AUTOMATION LIMITED

Company number 02938663

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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)
21 Mar 2006 288a New secretary appointed
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
06 Mar 2006 AUD Auditor's resignation
10 Jan 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
16 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
21 Sep 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
31 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New secretary appointed
30 Jul 2005 288b Secretary resigned
30 Jul 2005 288b Director resigned
30 Jul 2005 288b Director resigned
06 Jul 2005 363s Return made up to 14/06/05; full list of members
19 Apr 2005 288b Director resigned
14 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
01 Jul 2004 363s Return made up to 14/06/04; full list of members
16 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
25 Jun 2003 363s Return made up to 14/06/03; full list of members
  • 363(288) ‐ Director resigned
10 Apr 2003 AUD Auditor's resignation
30 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
03 Jul 2002 363s Return made up to 14/06/02; full list of members
01 Feb 2002 AA Group of companies' accounts made up to 31 March 2001