Companies House does not verify the accuracy of the information filed

Advanced company search

ALCATRAZ INVESTMENTS LIMITED

Company number 03047163

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2000	363s	Return made up to 19/04/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 19/04/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
05 Mar 2000	AA	Accounts for a dormant company made up to 30 April 1999	View PDF Accounts for a dormant company made up to 30 April 1999 - link opens in a new window - 5 pages (5 pages)
07 May 1999	363s	Return made up to 19/04/99; no change of members 363(287) ‐ Registered office changed on 07/05/99	View PDF Return made up to 19/04/99; no change of members 363(287) ‐ Registered office changed on 07/05/99 - link opens in a new window - 4 pages (4 pages)
04 Mar 1999	AA	Accounts for a dormant company made up to 30 April 1998	View PDF Accounts for a dormant company made up to 30 April 1998 - link opens in a new window - 5 pages (5 pages)
18 May 1998	363s	Return made up to 19/04/98; no change of members	View PDF Return made up to 19/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
18 Feb 1998	AA	Accounts for a dormant company made up to 30 April 1997	View PDF Accounts for a dormant company made up to 30 April 1997 - link opens in a new window - 5 pages (5 pages)
28 Jun 1997	363s	Return made up to 19/04/97; full list of members	View PDF Return made up to 19/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jun 1997	88(2)R	Ad 01/04/97--------- £ si 3@1=3 £ ic 3/6	View PDF Ad 01/04/97--------- £ si 3@1=3 £ ic 3/6 - link opens in a new window - 2 pages (2 pages)
28 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Mar 1997	AA	Accounts for a dormant company made up to 30 April 1996	View PDF Accounts for a dormant company made up to 30 April 1996 - link opens in a new window - 4 pages (4 pages)
02 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Oct 1996	363s	Return made up to 19/04/96; full list of members	View PDF Return made up to 19/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
25 Sep 1996	88(2)R	Ad 07/09/95--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 07/09/95--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
25 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 1995	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/04
07 Jun 1995	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
07 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 1995	287	Registered office changed on 07/06/95 from: 33 crwys road cardiff CF2 4YF	View PDF Registered office changed on 07/06/95 from: 33 crwys road cardiff CF2 4YF - link opens in a new window - 1 page (1 page)
07 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
05 May 1995	CERTNM	Company name changed plaford LIMITED\certificate issued on 09/05/95	View PDF Company name changed plaford LIMITED\certificate issued on 09/05/95 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?