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ALPHA PRECISION HOLDINGS LIMITED

Company number 04477594

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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 2006 AA Accounts for a small company made up to 31 March 2006
14 Jul 2006 363a Return made up to 04/07/06; full list of members
24 Jan 2006 AA Accounts for a small company made up to 31 March 2005
23 Jan 2006 288b Secretary resigned
23 Jan 2006 288a New secretary appointed
29 Jul 2005 363a Return made up to 04/07/05; full list of members
09 Dec 2004 AA Accounts for a small company made up to 31 March 2004
21 Jul 2004 363s Return made up to 04/07/04; full list of members
14 Jan 2004 AA Accounts for a small company made up to 31 March 2003
22 Jul 2003 363s Return made up to 04/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2003 395 Particulars of mortgage/charge
18 Aug 2002 88(2)R Ad 04/07/02--------- £ si 99@1=99 £ ic 1/100
18 Aug 2002 225 Accounting reference date shortened from 31/07/03 to 31/03/03
06 Aug 2002 288a New director appointed
06 Aug 2002 288a New director appointed
06 Aug 2002 288b Director resigned
06 Aug 2002 288b Secretary resigned
06 Aug 2002 288a New secretary appointed
06 Aug 2002 288a New director appointed
04 Jul 2002 NEWINC Incorporation