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ALPHA LEASING (NO. 4) LIMITED

Company number 04213113

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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)
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • USD 200
11 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap to 100$ share val 30/05/2012
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2012 MG01 Duplicate mortgage certificatecharge no:4
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
30 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mark Garrett on 14 May 2012
15 May 2012 CH01 Director's details changed for Mark Brady on 14 May 2012
24 Apr 2012 AP03 Appointment of Miss Rachel Johnson as a secretary
22 Sep 2011 TM02 Termination of appointment of Christopher Jackson as a secretary
05 Sep 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Mark Garrett on 19 November 2009
19 May 2010 CH03 Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009
16 Jul 2009 AA Full accounts made up to 31 December 2008
27 May 2009 363a Return made up to 22/04/09; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 22/04/08; full list of members
07 May 2008 288c Secretary's change of particulars / christopher jackson / 21/04/2008
22 Apr 2008 288b Appointment terminated director hylda wilson
22 Apr 2008 288b Appointment terminated director nigel goldsworthy
22 Apr 2008 288a Director appointed mark brady
25 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 02/10/07
12 Jul 2007 AA Full accounts made up to 31 December 2006