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ALCORN LTD.

Company number 04444708

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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 Jun 2013 CH01 Director's details changed for Mr Miles St Clair Baird on 1 June 2012
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
23 May 2011 AD01 Registered office address changed from Unit 106 Old Gramaphone Works Saga Centre 326 Kensal Road London W10 5BZ United Kingdom on 23 May 2011
23 May 2011 CH01 Director's details changed for Mr Iain Robert Charles Mcgrory on 11 March 2011
23 May 2011 CH03 Secretary's details changed for Mr Iain Robert Charles Mcgrory on 11 March 2011
10 Mar 2011 AD01 Registered office address changed from 2 the Studio 24 Pondcroft Reading Road Yateley Hampshire GU46 7UR on 10 March 2011
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
18 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
22 May 2009 363a Return made up to 21/05/09; full list of members
21 May 2009 288c Director and secretary's change of particulars / iain mcgrory / 08/11/2008
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 22/05/08; full list of members
22 Jan 2008 287 Registered office changed on 22/01/08 from: 12 jennys walk yateley hampshire GU46 6AU
09 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jul 2007 363a Return made up to 22/05/07; full list of members
13 Sep 2006 288a New director appointed
07 Sep 2006 288b Secretary resigned
07 Sep 2006 288a New secretary appointed
15 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jul 2006 363a Return made up to 22/05/06; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004