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ALCURA UK LIMITED

Company number 02945457

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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)
10 Mar 2010 AA Full accounts made up to 30 June 2009
10 Mar 2010 AP01 Appointment of Guy Smith as a director
02 Mar 2010 TM01 Termination of appointment of Nicholas Epps as a director
16 Jan 2010 AP01 Appointment of Jeremy Main as a director
04 Jan 2010 TM01 Termination of appointment of Oliver Smedley as a director
22 Dec 2009 AP01 Appointment of Stephen John Roberts as a director
24 Aug 2009 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
11 Aug 2009 288b Appointment terminated director nicholas payne
06 Jul 2009 363a Return made up to 05/07/09; full list of members
02 Apr 2009 AA Full accounts made up to 30 June 2008
03 Dec 2008 288b Appointment terminated director terry scicluna
14 Aug 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
06 Aug 2008 363a Return made up to 05/07/08; full list of members
07 Jul 2008 288a Director appointed terry joseph scicluna
07 Jul 2008 288a Director appointed oliver mark smedley
03 Jul 2008 288a Secretary appointed frank standish
02 Jul 2008 288b Appointment terminated secretary frances payne
01 May 2008 288a Director appointed nicholas epps
28 Apr 2008 287 Registered office changed on 28/04/2008 from arcadia house maritime walk ocean village southampton hampshire SO14 3TL
28 Apr 2008 AUD Auditor's resignation
20 Aug 2007 AA Accounts for a medium company made up to 30 June 2007
11 Aug 2007 403a Declaration of satisfaction of mortgage/charge
17 Jul 2007 363a Return made up to 05/07/07; full list of members
24 Oct 2006 AA Accounts for a small company made up to 30 June 2006
13 Jul 2006 363a Return made up to 05/07/06; full list of members