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SIR ROBERT MCALPINE ENTERPRISES LIMITED

Company number 03019895

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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 Nov 2002 288b Secretary resigned
04 Sep 2002 395 Particulars of mortgage/charge
15 Jun 2002 AA Accounts made up to 31 October 2001
13 Feb 2002 363a Return made up to 09/02/02; no change of members
18 Apr 2001 AA Accounts made up to 31 October 2000
14 Feb 2001 363a Return made up to 09/02/01; full list of members
05 Apr 2000 AA Accounts made up to 31 October 1999
24 Feb 2000 363a Return made up to 09/02/00; no change of members
23 Feb 2000 288c Director's particulars changed
16 May 1999 288a New director appointed
16 May 1999 288b Director resigned
29 Mar 1999 AA Accounts made up to 31 October 1998
19 Feb 1999 363a Return made up to 09/02/99; full list of members
17 Feb 1998 363a Return made up to 09/02/98; no change of members
10 Feb 1998 AA Accounts for a dormant company made up to 31 October 1997
30 Jul 1997 AA Accounts for a dormant company made up to 31 October 1996
18 Feb 1997 363a Return made up to 09/02/97; no change of members
30 Jul 1996 288 New director appointed
30 Jul 1996 288 Director resigned
17 Jul 1996 AA Accounts for a dormant company made up to 31 October 1995
17 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Mar 1996 363x Return made up to 09/02/96; full list of members
21 Mar 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
27 Oct 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Sep 1995 224 Accounting reference date notified as 31/10