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ALPHABET AVENUE LTD.

Company number 03972217

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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)
14 Sep 2004 287 Registered office changed on 14/09/04 from: 12 cranborne close belmont hereford herefordshire HR2 7SY
26 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
16 Jul 2004 288b Director resigned
20 Apr 2004 363s Return made up to 13/04/04; full list of members
22 Jul 2003 288a New director appointed
22 Jul 2003 225 Accounting reference date extended from 31/03/04 to 30/04/04
22 Jul 2003 288a New secretary appointed
22 Jul 2003 288b Secretary resigned
30 Jun 2003 AA Accounts for a dormant company made up to 31 March 2003
17 Jun 2003 88(2)R Ad 10/06/03--------- £ si 300@1=300 £ ic 900/1200
16 Jun 2003 MISC Amending 882 - 25/04/03 100 shrs
16 Jun 2003 MISC Amending 882 - 14/03/03 700 shrs
10 May 2003 363s Return made up to 13/04/03; full list of members
09 May 2003 88(2)R Ad 25/04/03--------- £ si 100@1=100 £ ic 800/900
09 May 2003 288a New secretary appointed
09 May 2003 288b Secretary resigned
09 Apr 2003 88(2)R Ad 14/03/03--------- £ si 700@1=700 £ ic 100/800
06 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2002 123 £ nc 100/100000 29/11/02
24 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
10 May 2002 363s Return made up to 13/04/02; full list of members
10 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
03 May 2001 363s Return made up to 13/04/01; full list of members
21 Apr 2000 88(2)R Ad 13/04/00--------- £ si 1@1=1 £ ic 1/2
21 Apr 2000 225 Accounting reference date shortened from 30/04/01 to 31/03/01