ALU-SPEC LTD

Company number 03954315

Date	Type	Description	View / Download
02 Jun 2010	AP01	Appointment of Simon John Monaghan as a director	(2 pages)
02 Jun 2010	TM01	Termination of appointment of Marilyn Monaghan as a director	(1 page)
02 Jun 2010	TM02	Termination of appointment of Simon Monaghan as a secretary	(1 page)
22 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
20 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)
20 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Apr 2010	CH01	Director's details changed for Marilyn Monaghan on 1 October 2009	(2 pages)
20 Apr 2010	CH03	Secretary's details changed for Simon John Monaghan on 1 October 2009	(1 page)
20 Apr 2010	CH01	Director's details changed for David John Baker on 1 October 2009	(2 pages)
20 Apr 2010	AD02	Register inspection address has been changed	(1 page)
04 Jan 2010	CERTNM	Company name changed john monaghan (alu-spec) LTD\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-11-24	(2 pages)
04 Jan 2010	CONNOT	Change of name notice	(2 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-24	(1 page)
26 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
24 Mar 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
23 Mar 2009	288c	Secretary's change of particulars / simon monaghan / 01/01/2009	(1 page)
30 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
01 Apr 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
12 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
04 Apr 2007	363a	Return made up to 22/03/07; full list of members	(3 pages)
04 Apr 2007	288a	New secretary appointed	(1 page)
04 Apr 2007	288b	Secretary resigned	(1 page)
06 Jun 2006	363a	Return made up to 22/03/06; full list of members	(2 pages)
19 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
28 Dec 2005	CERTNM	Company name changed john monaghan (telford) LIMITED\certificate issued on 28/12/05	(2 pages)