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ALPHA DECAL & NAMEPLATE COMPANY LTD

Company number 04315920

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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)
24 Jul 2013 SH02 Sub-division of shares on 11 July 2013
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 2
24 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Jun 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
10 Jun 2013 CERTNM Company name changed A. malcolm LIMITED\certificate issued on 10/06/13
  • RES15 ‐ Change company name resolution on 2013-06-07
  • NM01 ‐ Change of name by resolution
10 Jun 2013 AD01 Registered office address changed from 14 Sally Barn Close Willsbridge Bristol BS30 9AN on 10 June 2013
11 Feb 2013 AR01 Annual return made up to 2 November 2012
31 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
20 Mar 2012 AR01 Annual return made up to 2 November 2011 with full list of shareholders
24 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
07 Feb 2011 AR01 Annual return made up to 2 November 2010 with full list of shareholders
01 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
03 Dec 2009 AR01 Annual return made up to 2 November 2009
30 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
26 Nov 2008 363a Return made up to 27/10/08; full list of members
29 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
05 Dec 2007 363s Return made up to 02/11/07; no change of members
12 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
08 Dec 2006 363s Return made up to 02/11/06; full list of members
25 Jul 2006 AA Accounts for a dormant company made up to 30 November 2005
08 Nov 2005 363s Return made up to 02/11/05; full list of members
03 Feb 2005 AA Accounts for a dormant company made up to 30 November 2004
16 Nov 2004 AA Accounts for a dormant company made up to 30 November 2003
01 Nov 2004 363s Return made up to 02/11/04; full list of members