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ALPHA BUILDING COMPANY LIMITED

Company number 03305517

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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 2004 AA Total exemption small company accounts made up to 31 January 2004
31 Jan 2004 363s Return made up to 21/01/04; full list of members
15 May 2003 AA Total exemption small company accounts made up to 31 January 2003
08 Feb 2003 363s Return made up to 21/01/03; full list of members
11 Jun 2002 AA Total exemption small company accounts made up to 31 January 2002
30 Jan 2002 363s Return made up to 21/01/02; full list of members
17 Sep 2001 AA Total exemption small company accounts made up to 31 January 2001
26 Jan 2001 363s Return made up to 21/01/01; full list of members
13 Sep 2000 AA Accounts for a small company made up to 31 January 2000
26 May 2000 363s Return made up to 21/01/00; full list of members
  • 363(287) ‐ Registered office changed on 26/05/00
26 May 2000 288c Director's particulars changed
26 May 2000 288c Secretary's particulars changed;director's particulars changed
26 May 2000 288b Secretary resigned
18 Feb 2000 288a New secretary appointed
29 Sep 1999 AA Full accounts made up to 31 January 1999
19 Feb 1999 287 Registered office changed on 19/02/99 from: 29 pickers way holland on sea clacton on sea essex CO15 5RU
27 Jan 1999 363a Return made up to 21/01/98; full list of members
27 Jan 1999 363b Return made up to 21/01/99; full list of members
27 Jan 1999 288a New director appointed
27 Jan 1999 288a New director appointed
23 Nov 1998 AA Full accounts made up to 31 January 1998
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1997 88(2)R Ad 26/03/97--------- £ si 1@1=1 £ ic 1/2
15 Apr 1997 288b Director resigned
15 Apr 1997 288b Secretary resigned