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ALU-SPEC LTD

Company number 03954315

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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)
20 Dec 2005 287 Registered office changed on 20/12/05 from: unit 11 queensway park stafford park 17 telford shropshire TF3 3DN
13 Oct 2005 AA Accounts for a small company made up to 31 December 2004
27 Apr 2005 363s Return made up to 22/03/05; full list of members
11 May 2004 AA Accounts for a small company made up to 31 December 2003
07 May 2004 363s Return made up to 22/03/04; full list of members
14 Oct 2003 AA Accounts for a small company made up to 31 December 2002
08 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2003 363s Return made up to 22/03/03; full list of members
07 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
01 May 2002 287 Registered office changed on 01/05/02 from: unit 11 queensway park stafford park 17 telford shropshire TF3 3DW
17 Apr 2002 363s Return made up to 22/03/02; full list of members
  • 363(287) ‐ Registered office changed on 17/04/02
  • 363(353) ‐ Location of register of members address changed
13 Dec 2001 288a New director appointed
22 Nov 2001 CERTNM Company name changed kellaway jenkins LIMITED\certificate issued on 22/11/01
26 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2001 395 Particulars of mortgage/charge
16 May 2001 AA Accounts for a dormant company made up to 31 December 2000
16 May 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
16 May 2001 363s Return made up to 22/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2001 288c Director's particulars changed
14 Apr 2000 88(2)R Ad 22/03/00--------- £ si 999@1=999 £ ic 1/1000
10 Apr 2000 CERTNM Company name changed john monaghan (southern) LIMITED\certificate issued on 11/04/00
30 Mar 2000 288b Director resigned
30 Mar 2000 288b Secretary resigned