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ALPHA ZERO LTD

Company number 04530153

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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)
15 Sep 2010 CH01 Director's details changed for Stephen Pearsall on 9 September 2010
19 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
21 Sep 2009 363a Return made up to 09/09/09; full list of members
04 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
15 Sep 2008 363a Return made up to 09/09/08; full list of members
19 Feb 2008 AA Total exemption full accounts made up to 30 September 2007
03 Oct 2007 169 £ sr 1@1 31/08/07
03 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Sep 2007 363a Return made up to 09/09/07; full list of members
20 Mar 2007 287 Registered office changed on 20/03/07 from: 37 beech hill avenue hadley wood barnet hertfordshire EN4 0LU
23 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
17 Oct 2006 288a New secretary appointed
17 Oct 2006 288b Director resigned
17 Oct 2006 288b Secretary resigned
09 Oct 2006 363a Return made up to 09/09/06; full list of members
09 Oct 2006 288c Director's particulars changed
09 Oct 2006 288b Director resigned
02 Oct 2006 MEM/ARTS Memorandum and Articles of Association
02 Oct 2006 287 Registered office changed on 02/10/06 from: 14-15 regent parade harrogate north yorkshire HG1 5AW
29 Sep 2006 CERTNM Company name changed prospear consulting LIMITED\certificate issued on 29/09/06
22 Feb 2006 AA Total exemption full accounts made up to 30 September 2005
08 Nov 2005 363s Return made up to 09/09/05; full list of members
  • 363(288) ‐ Secretary resigned
08 Nov 2005 288a New secretary appointed
18 Oct 2005 287 Registered office changed on 18/10/05 from: 11 danvers road crouch end london N8 7HH
20 Apr 2005 288a New director appointed