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ALPHIN BROOK MANAGEMENT COMPANY LIMITED

Company number 04429070

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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)
11 Apr 2014 AR01 Annual return made up to 1 May 2009 with full list of shareholders
11 Apr 2014 AR01 Annual return made up to 1 May 2008 with full list of shareholders
11 Apr 2014 AR01 Annual return made up to 1 May 2007. List of shareholders has changed
11 Apr 2014 AR01 Annual return made up to 1 May 2005 with full list of shareholders
09 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 May 2011
09 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 May 2012
09 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 May 2013
09 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 May 2010
20 Mar 2014 AR01 Annual return made up to 1 May 2004 with full list of shareholders
09 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 9TH April 2014
30 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Jan 2013 TM01 Termination of appointment of Christian Stansfield as a director
14 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 9TH April 2014
19 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Feb 2012 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012
08 Feb 2012 CH04 Secretary's details changed for Cosec Management Services Limited on 7 February 2012
11 Nov 2011 AP02 Appointment of Colgor Properties Ltd as a director
13 Oct 2011 AP01 Appointment of Rhian Lowri Luxton as a director
17 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
06 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 9TH April 2014
18 Feb 2011 CH01 Director's details changed for Christian Carl Alexander Stansfield on 18 February 2011
19 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 9TH April 2014
17 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
06 May 2009 363a Return made up to 01/05/09; full list of members