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ALPHA SECURITIES TRADING LIMITED

Company number 03759568

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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 Jan 2011 AP01 Appointment of Mr Ian Robert Dighe as a director
05 Jan 2011 TM01 Termination of appointment of Charles Peel as a director
12 Oct 2010 TM02 Termination of appointment of Artemis Investment Management Limited as a secretary
12 Oct 2010 AP04 Appointment of Artemis Investment Management Llp as a secretary
03 Oct 2010 AA Full accounts made up to 30 April 2010
21 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2010 CC04 Statement of company's objects
20 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Andrew Dalrymple on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Tom Cross Brown on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Simon Edward Callum Miller on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Charles Edward Willoughby Peel on 1 October 2009
15 Oct 2009 CH01 Director's details changed for David James Barron on 1 October 2009
15 Sep 2009 AA Full accounts made up to 30 April 2009
11 May 2009 363a Return made up to 27/04/09; full list of members
20 Feb 2009 AA Full accounts made up to 30 April 2008
05 Jun 2008 363a Return made up to 27/04/08; full list of members
05 Jun 2008 353 Location of register of members
12 Mar 2008 AA Full accounts made up to 30 April 2007
10 Jan 2008 288b Director resigned
13 Jul 2007 363a Return made up to 27/04/07; full list of members
02 Oct 2006 AA Full accounts made up to 30 April 2006
24 Aug 2006 288c Director's particulars changed
24 Jul 2006 287 Registered office changed on 24/07/06 from: 55 moorgate london EC2R 6PA
24 Jul 2006 288b Secretary resigned