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ALPHA KITCHENS (SOUTH WALES) LIMITED

Company number 04324160

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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)
18 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Andrew David Coleman on 16 November 2009
10 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 16/11/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Nov 2007 363a Return made up to 16/11/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Nov 2006 363a Return made up to 16/11/06; full list of members
19 Oct 2006 88(2)R Ad 29/07/06--------- £ si 99@1=99 £ ic 1/100
19 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Nov 2005 363a Return made up to 16/11/05; full list of members
25 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Nov 2004 363s Return made up to 16/11/04; full list of members
  • 363(287) ‐ Registered office changed on 12/11/04