ALYPANELS LIMITED

Company number 03553845

Date	Type	Description	View / Download
03 Jun 2005	363s	Return made up to 27/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/06/05 363(190) ‐ Location of debenture register address changed	(3 pages)
03 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(1 page)
20 May 2004	363s	Return made up to 27/04/04; full list of members	(6 pages)
02 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	(1 page)
09 May 2003	363s	Return made up to 27/04/03; full list of members	(6 pages)
12 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
04 Jul 2002	363s	Return made up to 27/04/02; full list of members	(6 pages)
07 Feb 2002	288a	New director appointed	(2 pages)
25 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
06 Jun 2001	363s	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
05 May 2000	363s	Return made up to 27/04/00; full list of members	(6 pages)
14 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
07 Jun 1999	287	Registered office changed on 07/06/99 from: hollyview ashperton ledbury herefordshire HR8 2SA	(1 page)
21 May 1999	363s	Return made up to 27/04/99; full list of members	(6 pages)
13 Aug 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
17 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
13 Jul 1998	CERTNM	Company name changed allowduty LIMITED\certificate issued on 14/07/98	(2 pages)
13 Jul 1998	288a	New secretary appointed	(2 pages)
13 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	288b	Director resigned	(1 page)
13 Jul 1998	288b	Secretary resigned	(1 page)
13 Jul 1998	287	Registered office changed on 13/07/98 from: 1 mitchell lane bristol BS1 6JS	(1 page)
27 Apr 1998	NEWINC	Incorporation	(13 pages)