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ALPHA CONSTRUCTION (HOLDINGS) LIMITED

Company number 03052910

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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)
18 May 2010 CH01 Director's details changed for Mr Robert Charles Smith on 3 May 2010
18 May 2010 CH01 Director's details changed for John Cassidy on 3 May 2010
18 May 2010 CH01 Director's details changed for Mark Clarke on 3 May 2010
18 May 2010 CH01 Director's details changed for Kenneth Durham on 3 May 2010
18 May 2010 CH01 Director's details changed for Anthony Bamford on 3 May 2010
18 May 2010 CH01 Director's details changed for Mr Robert Charles Smith on 18 May 2010
18 May 2010 CH03 Secretary's details changed for Robert Charles Smith on 18 May 2010
05 Jun 2009 AA Full accounts made up to 31 December 2008
27 May 2009 363a Return made up to 03/05/09; full list of members
28 May 2008 AA Full accounts made up to 31 December 2007
08 May 2008 363a Return made up to 03/05/08; full list of members
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 155(6)b Declaration of assistance for shares acquisition
12 Jul 2007 288b Director resigned
12 Jul 2007 288a New director appointed
12 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Inter company loan 28/06/07
12 Jul 2007 288a New director appointed
12 Jul 2007 155(6)a Declaration of assistance for shares acquisition
05 Jul 2007 395 Particulars of mortgage/charge
12 Jun 2007 363s Return made up to 03/05/07; change of members