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ALERT COMMUNICATIONS (HOLDINGS) LIMITED

Company number 03837152

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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)
05 Jun 2007 288b Director resigned
03 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2006 363s Return made up to 07/09/06; full list of members
12 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Director resigned
25 Jan 2006 288a New director appointed
25 Jan 2006 288a New director appointed
28 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
16 Sep 2005 363s Return made up to 07/09/05; full list of members
26 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
14 Dec 2004 288a New director appointed
02 Dec 2004 288b Director resigned
08 Oct 2004 363s Return made up to 07/09/04; full list of members
25 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
13 Oct 2003 363s Return made up to 07/09/03; full list of members
  • 363(288) ‐ Secretary resigned
27 Jun 2003 88(2)R Ad 13/05/03--------- £ si 6000@1=6000 £ ic 372000/378000
23 Jun 2003 288b Director resigned
23 Jun 2003 288a New director appointed
23 Jun 2003 288a New secretary appointed
16 Jan 2003 288b Director resigned
16 Jan 2003 288a New director appointed
05 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
17 Oct 2002 363a Return made up to 07/09/02; full list of members
15 Oct 2002 288c Secretary's particulars changed;director's particulars changed