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ALSOP LIMITED

Company number 03055181

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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 Jun 2004 363s Return made up to 10/05/04; full list of members
06 Apr 2004 CERTNM Company name changed alsop architects LIMITED\certificate issued on 06/04/04
28 Feb 2004 244 Delivery ext'd 3 mth 30/04/03
31 Dec 2003 288a New director appointed
27 Sep 2003 AUD Auditor's resignation
23 Sep 2003 287 Registered office changed on 23/09/03 from: 40 queen anne street london W1G 9EL
04 Sep 2003 395 Particulars of mortgage/charge
26 Aug 2003 288a New director appointed
23 Jul 2003 AA Accounts for a small company made up to 30 April 2002
11 Jun 2003 288c Director's particulars changed
10 Jun 2003 363a Return made up to 10/05/03; full list of members
10 Jun 2003 288c Secretary's particulars changed;director's particulars changed
10 Jun 2003 288c Director's particulars changed
28 Apr 2003 288a New director appointed
01 Apr 2003 403a Declaration of satisfaction of mortgage/charge
07 Aug 2002 395 Particulars of mortgage/charge
10 Jun 2002 363a Return made up to 10/05/02; full list of members
26 Apr 2002 AA Accounts for a small company made up to 30 April 2001
11 Jun 2001 288a New director appointed
11 Jun 2001 287 Registered office changed on 11/06/01 from: 40 queen anne street london W1M 0EL
11 Jun 2001 363a Return made up to 10/05/01; full list of members
01 Jun 2001 AA Accounts for a small company made up to 30 April 2000
15 May 2001 88(2)R Ad 27/04/01--------- £ si 98@1=98 £ ic 2/100
08 Jan 2001 CERTNM Company name changed alsop & stormer (atlantic) limit ed\certificate issued on 02/01/01
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association