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ALCAZAR (FRANCE) LIMITED

Company number 03417704

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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)
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New secretary appointed
06 Oct 2006 288b Secretary resigned
06 Oct 2006 288b Director resigned
04 Oct 2006 287 Registered office changed on 04/10/06 from: 22 shad thames london SE1 2YU
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Oct 2006 155(6)a Declaration of assistance for shares acquisition
27 Sep 2006 395 Particulars of mortgage/charge
22 Aug 2006 363s Return made up to 11/08/06; full list of members
02 Feb 2006 AA Full accounts made up to 31 March 2005
13 Sep 2005 363s Return made up to 11/08/05; full list of members
05 May 2005 AA Full accounts made up to 31 March 2004
12 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
21 Oct 2004 363s Return made up to 11/08/04; full list of members
15 Apr 2004 288b Secretary resigned
15 Apr 2004 288a New secretary appointed
14 Nov 2003 AA Full accounts made up to 31 March 2003
18 Sep 2003 363s Return made up to 11/08/03; full list of members
01 Sep 2003 288b Director resigned
02 Nov 2002 AA Full accounts made up to 31 March 2002
19 Aug 2002 363s Return made up to 11/08/02; full list of members
26 Jan 2002 AA Full accounts made up to 31 March 2001
27 Dec 2001 CERTNM Company name changed mirrorchance LIMITED\certificate issued on 27/12/01
16 Aug 2001 363s Return made up to 11/08/01; full list of members
28 Dec 2000 AA Full accounts made up to 31 March 2000