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ALPINE ROAD LIMITED

Company number 04456167

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Accounts Capital Charges

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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)
25 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 May 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2004	AA	Total exemption full accounts made up to 31 July 2003	View PDF Total exemption full accounts made up to 31 July 2003 - link opens in a new window - 9 pages (9 pages)
24 Feb 2004	363s	Return made up to 06/06/03; full list of members	View PDF Return made up to 06/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
24 Feb 2004	225	Accounting reference date extended from 30/06/03 to 31/07/03	View PDF Accounting reference date extended from 30/06/03 to 31/07/03 - link opens in a new window - 1 page (1 page)
27 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 2003	CERTNM	Company name changed ultra tan uk LIMITED\certificate issued on 18/11/03	View PDF Company name changed ultra tan uk LIMITED\certificate issued on 18/11/03 - link opens in a new window - 2 pages (2 pages)
11 Jul 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jun 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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