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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)
29 Mar 1999 AA Full accounts made up to 30 June 1998
02 Sep 1998 288b Director resigned
02 Sep 1998 288b Director resigned
01 Sep 1998 288a New director appointed
21 Jul 1998 363s Return made up to 05/07/98; no change of members
  • 363(287) ‐ Registered office changed on 21/07/98
  • 363(288) ‐ Director resigned
09 Mar 1998 287 Registered office changed on 09/03/98 from: spartan close tachbrook park warwick warwickshire CV34 6RS
06 Mar 1998 AA Full accounts made up to 30 June 1997
20 Feb 1998 225 Accounting reference date shortened from 31/07/97 to 30/06/97
28 Jul 1997 363s Return made up to 05/07/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
07 Jul 1997 AA Accounts for a small company made up to 31 July 1996
09 Jun 1997 288c Secretary's particulars changed
29 May 1997 AUD Auditor's resignation
12 Mar 1997 288b Secretary resigned
12 Mar 1997 288b Director resigned
12 Mar 1997 288a New secretary appointed
12 Mar 1997 288a New director appointed
12 Mar 1997 288a New director appointed
12 Mar 1997 288a New director appointed
11 Mar 1997 287 Registered office changed on 11/03/97 from: holmwood 29 grove road sutton surrey SM1 2AG
16 Jul 1996 363s Return made up to 05/07/96; no change of members
22 May 1996 AA Accounts for a small company made up to 31 July 1995
27 Nov 1995 363s Return made up to 05/07/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
28 Oct 1995 395 Particulars of mortgage/charge
25 Oct 1995 288 New director appointed
25 Oct 1995 288 New secretary appointed;new director appointed