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ALEC'S 3PIECE SUITES LIMITED

Company number 04318452

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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)
28 Nov 2003 363s Return made up to 07/11/03; no change of members
16 Sep 2003 287 Registered office changed on 16/09/03 from: 1167 chorley old road bolton lancashire BL1 5SG
15 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
15 Sep 2003 225 Accounting reference date shortened from 30/11/02 to 31/10/02
26 Nov 2002 363s Return made up to 07/11/02; full list of members
31 Dec 2001 288a New director appointed
31 Dec 2001 288a New secretary appointed
20 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2001 287 Registered office changed on 13/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
13 Dec 2001 288b Secretary resigned
13 Dec 2001 288b Director resigned
07 Nov 2001 NEWINC Incorporation