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ALCESTER COMPONENTS LIMITED

Company number 03724491

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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)
09 Oct 2009 CH03 Secretary's details changed for Garry Elliot Barnes on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Geoffrey Peter Martin on 8 October 2009
09 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jun 2009 288b Appointment terminated secretary richard keen
09 Jun 2009 288a Secretary appointed garry elliot barnes
27 Jan 2009 363a Return made up to 24/01/09; full list of members
24 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Jan 2008 363a Return made up to 24/01/08; full list of members
10 Sep 2007 288c Director's particulars changed
17 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Jan 2007 363a Return made up to 24/01/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
21 Mar 2006 288b Director resigned
21 Mar 2006 288a New director appointed
31 Jan 2006 363a Return made up to 24/01/06; full list of members
15 Sep 2005 288a New director appointed
15 Aug 2005 403a Declaration of satisfaction of mortgage/charge
15 Aug 2005 403a Declaration of satisfaction of mortgage/charge
02 Aug 2005 288b Director resigned
25 Jul 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
29 Jun 2005 AUD Auditor's resignation
06 Jun 2005 AA Accounts for a dormant company made up to 31 July 2004
24 Jan 2005 363a Return made up to 24/01/05; full list of members
26 Nov 2004 288b Secretary resigned
23 Nov 2004 288a New secretary appointed