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ALITO (UK) LTD

Company number 04142589

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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)
10 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
26 Jan 2011 AA Full accounts made up to 31 July 2010
12 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 July 2009
09 Feb 2009 363a Return made up to 17/01/09; full list of members
09 Feb 2009 288c Director and secretary's change of particulars / timothy sykes / 17/01/2009
17 Dec 2008 AA Full accounts made up to 31 July 2008
17 Jun 2008 288b Appointment terminated director nicholas lloyd james
02 Jun 2008 AA Full accounts made up to 31 July 2007
08 Feb 2008 363a Return made up to 17/01/08; full list of members
08 Feb 2008 288c Director's particulars changed
08 Feb 2008 288b Secretary resigned
22 May 2007 287 Registered office changed on 22/05/07 from: holtby manor stamford bridge road dunnington york YO19 5LL
12 Apr 2007 287 Registered office changed on 12/04/07 from: henstaff court business centre groesfaen cardiff rct CF72 8NG
12 Apr 2007 225 Accounting reference date extended from 31/03/07 to 31/07/07
12 Apr 2007 288b Director resigned
12 Apr 2007 288b Director resigned
12 Apr 2007 288a New director appointed
12 Apr 2007 288a New director appointed
12 Apr 2007 288a New secretary appointed;new director appointed
11 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2007 88(2)R Ad 16/12/05--------- £ si 11@1
24 Mar 2007 287 Registered office changed on 24/03/07 from: henstaff court business centre llantrisant road nr groesfaen cardiff CF72 8NG
06 Mar 2007 363s Return made up to 17/01/07; full list of members
  • 363(287) ‐ Registered office changed on 06/03/07