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ALPHA THAMES LIMITED

Company number 03506183

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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)
25 Jul 2000 AA Full accounts made up to 31 December 1999
21 Feb 2000 363s Return made up to 03/02/00; full list of members
03 Sep 1999 288a New director appointed
03 Sep 1999 288b Director resigned
23 Mar 1999 AA Full accounts made up to 31 December 1998
09 Feb 1999 363s Return made up to 03/02/99; full list of members
09 Feb 1999 363(288) Director's particulars changed
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20 Dec 1998 288b Director resigned
20 Dec 1998 288b Director resigned
20 Dec 1998 288a New director appointed
09 Nov 1998 288b Director resigned
04 Aug 1998 288a New director appointed
21 Jul 1998 288b Director resigned
09 Apr 1998 288a New director appointed
09 Apr 1998 288a New director appointed
09 Apr 1998 288a New director appointed
09 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
09 Apr 1998 MA Memorandum and Articles of Association
20 Mar 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
18 Mar 1998 288a New director appointed
18 Mar 1998 288a New director appointed
20 Feb 1998 288b Secretary resigned
20 Feb 1998 288b Director resigned
20 Feb 1998 288a New director appointed
20 Feb 1998 288a New secretary appointed