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ALNWICK CONSTRUCTION & ENGINEERING COMPANY LIMITED

Company number 03396633

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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)
08 Aug 2005 363s Return made up to 02/07/05; full list of members
22 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
09 Jul 2004 363s Return made up to 02/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New secretary appointed
02 Jul 2004 288b Secretary resigned;director resigned
05 May 2004 AA Total exemption full accounts made up to 30 June 2003
27 Jan 2004 CERTNM Company name changed trucksure LIMITED\certificate issued on 27/01/04
16 Jul 2003 363s Return made up to 02/07/03; full list of members
06 May 2003 AA Total exemption full accounts made up to 30 June 2002
08 Jul 2002 363s Return made up to 02/07/02; full list of members
17 May 2002 AA Total exemption full accounts made up to 30 June 2001
29 Nov 2001 CERTNM Company name changed worldwide facilities management LIMITED\certificate issued on 29/11/01
09 Aug 2001 363s Return made up to 02/07/01; full list of members
04 Jun 2001 287 Registered office changed on 04/06/01 from: rbj house 79 high street thames ditton surrey KT17 0SF
02 May 2001 AA Full accounts made up to 30 June 2000
28 Jul 2000 363s Return made up to 02/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2000 AA Full accounts made up to 30 June 1999
28 Jun 1999 363s Return made up to 02/07/99; full list of members
14 May 1999 MISC Amending 88(2)(revised 1988)
05 May 1999 AA Full accounts made up to 30 June 1998
23 Jul 1998 88(2)R Ad 16/06/98--------- £ si 5000@1
23 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Jul 1998 363s Return made up to 02/07/98; full list of members
29 Apr 1998 288b Director resigned