- Company Overview for ALPHA THAMES LIMITED (03506183)
- Filing history for ALPHA THAMES LIMITED (03506183)
- People for ALPHA THAMES LIMITED (03506183)
- More for ALPHA THAMES LIMITED (03506183)
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) |
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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
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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 |