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ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED

Company number 03602402

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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)
06 Aug 2012 TM02 Termination of appointment of Geoffrey Eldridge as a secretary
06 Aug 2012 TM01 Termination of appointment of Kevin Tyler as a director
06 Aug 2012 TM01 Termination of appointment of Geoffrey Eldridge as a director
24 Jul 2012 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
24 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
22 Jul 2010 AD01 Registered office address changed from Suite 3, South House South Street, Dorking Surrey RH4 2JZ on 22 July 2010
22 Jul 2010 CH01 Director's details changed for Kevin Tyler on 1 October 2009
22 Jul 2010 CH01 Director's details changed for Geoffrey Peter Eldridge on 1 October 2009
24 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Jul 2009 363a Return made up to 22/07/09; full list of members
06 Jul 2009 288c Director's change of particulars / kevin tyler / 05/06/2009
11 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
08 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
22 Jul 2008 363a Return made up to 22/07/08; full list of members
10 Dec 2007 287 Registered office changed on 10/12/07 from: milton heath house westcott road dorking surrey RH4 3NB
30 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2007 363a Return made up to 22/07/07; full list of members
06 Aug 2007 288c Secretary's particulars changed;director's particulars changed
17 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006