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ALPHAWORLDE LIMITED

Company number 04382328

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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)
19 Oct 2009 AR01 Annual return made up to 26 February 2009 with full list of shareholders
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
25 Feb 2009 363a Return made up to 26/02/08; full list of members
25 Feb 2009 288a Director appointed andrew scholey
25 Feb 2009 288b Appointment terminated director kevin o'brien
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Apr 2007 363a Return made up to 26/02/07; full list of members
01 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
10 Apr 2006 363a Return made up to 26/02/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
16 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re des shares 01/05/04
16 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 363s Return made up to 26/02/05; full list of members
13 Dec 2005 225 Accounting reference date extended from 28/02/05 to 30/04/05
13 Dec 2005 88(2)R Ad 02/05/04--------- £ si 98@1=98 £ ic 2/100
22 Dec 2004 AA Accounts for a dormant company made up to 29 February 2004
21 Jul 2004 363s Return made up to 26/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 May 2004 287 Registered office changed on 13/05/04 from: 416 green lane ilford essex IG3 9JX
03 Dec 2003 288b Secretary resigned
03 Dec 2003 288b Director resigned
03 Dec 2003 288a New secretary appointed
03 Dec 2003 288a New director appointed
18 Nov 2003 AA Accounts for a dormant company made up to 28 February 2003
11 Nov 2003 DISS40 Compulsory strike-off action has been discontinued