ALCALAY LIMITED

Company number 03829309

Date	Type	Description	View / Download
07 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006.	(6 pages)
25 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
24 May 2010	AA	Accounts for a dormant company made up to 30 August 2009	(5 pages)
26 Aug 2009	363a	Return made up to 20/08/09; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006.	(4 pages)
25 Aug 2009	353	Location of register of members	(1 page)
25 Aug 2009	190	Location of debenture register	(1 page)
25 Aug 2009	287	Registered office changed on 25/08/2009 from uk home office hartspring lane watford hertfordshire WD25 8JS	(1 page)
18 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of comp act quoted 15/06/2009	(1 page)
21 May 2009	AA	Full accounts made up to 31 August 2008	(8 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from c/o nabarro nathanson lacon house theobalds road london WC1X 8RW	(1 page)
02 Nov 2008	363a	Return made up to 20/08/08; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006.	(6 pages)
22 May 2008	AA	Full accounts made up to 2 September 2007	(8 pages)
07 Sep 2007	363s	Return made up to 20/08/07; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006.	(7 pages)
26 Jun 2007	AA	Full accounts made up to 3 September 2006	(9 pages)
28 Dec 2006	288c	Director's particulars changed	(1 page)
15 Nov 2006	287	Registered office changed on 15/11/06 from: nabarro nathanson the anchorage 34 bridge street reading berkshire RG1 2LU	(1 page)
08 Nov 2006	363s	Return made up to 20/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006.	(8 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
29 Sep 2006	288a	New director appointed	(2 pages)
22 Sep 2006	288b	Director resigned	(1 page)
22 Jun 2006	AA	Full accounts made up to 28 August 2005	(9 pages)
06 Sep 2005	363s	Return made up to 20/08/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Jun 2005	AA	Full accounts made up to 29 August 2004	(9 pages)
07 Sep 2004	363s	Return made up to 20/08/04; full list of members	(7 pages)
01 Sep 2004	288c	Director's particulars changed ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 13/08/2020 under section 1088 of the Companies Act 2006.	(1 page)

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