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ALPHA PLUS HOLDINGS LIMITED

Company number 04418776

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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)
04 Sep 2012 AP01 Appointment of Mr Mark John Sample as a director
04 Sep 2012 AP01 Appointment of Mr David Elliott as a director
02 Jul 2012 AP01 Appointment of Dame Rosalind Joy Savill as a director
29 Jun 2012 AP03 Appointment of Miss Julia Caroline Norton as a secretary
29 Jun 2012 TM01 Termination of appointment of Roger Bird as a director
29 Jun 2012 TM02 Termination of appointment of Roger Bird as a secretary
27 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
25 Apr 2012 AA Group of companies' accounts made up to 31 August 2011
03 May 2011 TM01 Termination of appointment of Anita Francis as a director
19 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
10 Jan 2011 AP01 Appointment of Mr. Richard Daniels Jones as a director
10 Jan 2011 CH01 Director's details changed for Mrs Anita Debra Francis on 4 January 2011
06 Jan 2011 AA Group of companies' accounts made up to 31 August 2010
27 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
11 Mar 2010 AA Group of companies' accounts made up to 31 August 2009
04 Mar 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 7
04 Mar 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 6
13 Jan 2010 AP01 Appointment of Mrs Anita Debra Francis as a director
12 Jan 2010 AP01 Appointment of Mrs Jennifer Jane Aviss as a director
12 Jan 2010 AP01 Appointment of Mr David William Doran as a director
12 Jan 2010 TM01 Termination of appointment of Paul Brett as a director
12 Jan 2010 CH01 Director's details changed for Roger Nicholas Bird on 3 January 2010
12 Jan 2010 CH03 Secretary's details changed for Roger Nicholas Bird on 3 January 2010
07 Nov 2009 AP01 Appointment of George Graham Able as a director
07 Oct 2009 TM01 Termination of appointment of Azhar Mobin as a director