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ALTERNATIVE ESCAPES LTD

Company number 04540394

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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 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2006 AA Total exemption small company accounts made up to 31 October 2005
24 Feb 2006 225 Accounting reference date shortened from 31/03/06 to 31/10/05
13 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Sep 2005 363s Return made up to 19/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 2005 287 Registered office changed on 30/03/05 from: 33 south western road st margarets middlesex TW1 1LG
20 Oct 2004 363s Return made up to 19/09/04; full list of members
20 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
15 Sep 2003 363s Return made up to 19/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2003 88(2)R Ad 04/08/03--------- £ si 100@1=100 £ ic 1/101
27 Aug 2003 288a New director appointed
13 Aug 2003 288a New director appointed
13 Aug 2003 288a New secretary appointed
13 Aug 2003 288b Secretary resigned
02 Oct 2002 225 Accounting reference date shortened from 30/09/03 to 31/03/03
24 Sep 2002 288a New secretary appointed
24 Sep 2002 288a New director appointed
24 Sep 2002 288b Secretary resigned
24 Sep 2002 288b Director resigned
19 Sep 2002 NEWINC Incorporation