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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)
01 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
13 May 2004 363s Return made up to 01/05/04; full list of members
27 Apr 2004 225 Accounting reference date shortened from 31/05/04 to 31/03/04
28 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
05 Feb 2004 288a New director appointed
05 Feb 2004 288a New secretary appointed
27 Jan 2004 287 Registered office changed on 27/01/04 from: victoria house 9 edward street truro cornwall TR1 3AJ
27 Jan 2004 288b Director resigned
27 Jan 2004 288b Secretary resigned;director resigned
30 May 2003 363s Return made up to 01/05/03; full list of members
13 May 2003 287 Registered office changed on 13/05/03 from: barratt house hennock road central marsh barton exeter devon EX2 8LL
07 May 2003 288a New director appointed
07 May 2003 288a New secretary appointed;new director appointed
25 Apr 2003 288b Director resigned
25 Apr 2003 288b Director resigned
25 Apr 2003 288b Secretary resigned
17 Jul 2002 88(2)R Ad 10/06/02--------- £ si 74@1=74 £ ic 1/75
17 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2002 288b Secretary resigned
06 Jun 2002 288b Director resigned
06 Jun 2002 287 Registered office changed on 06/06/02 from: 18 cathedral yard exeter EX1 1HE
06 Jun 2002 288a New secretary appointed
06 Jun 2002 288a New director appointed
06 Jun 2002 288a New director appointed
05 Jun 2002 CERTNM Company name changed michco 361 LIMITED\certificate issued on 02/06/02