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ALECUS LTD

Company number 04590596

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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)
27 Nov 2008 363a Return made up to 11/11/08; full list of members
27 Nov 2008 288c Director and Secretary's Change of Particulars / timothy hickman / 01/01/2008 / Post Code was: GL52 6NM, now: GL52 6NW
26 Nov 2008 288c Director's Change of Particulars / marcus hickman / 01/01/2008 / Post Code was: GL52 6NM, now: GL52 6NW
01 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
01 Aug 2008 288c Director and Secretary's Change of Particulars / timothy hickman / 24/07/2008 / HouseName/Number was: , now: 4; Street was: 4 eldon road, now: riverside close; Post Code was: GL52 6TU, now: GL52 6NM
31 Jul 2008 288c Director's Change of Particulars / marcus hickman / 24/07/2008 / HouseName/Number was: , now: 4; Street was: 4 eldon road, now: riverside close; Post Code was: GL52 6TU, now: GL52 6NM
27 Nov 2007 363a Return made up to 11/11/07; full list of members
25 Sep 2007 288a New director appointed
22 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
02 Aug 2007 288c Director's particulars changed
02 Aug 2007 288c Secretary's particulars changed
27 Nov 2006 363a Return made up to 11/11/06; full list of members
01 Sep 2006 288b Secretary resigned
01 Sep 2006 288a New secretary appointed
23 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
15 Nov 2005 363a Return made up to 11/11/05; full list of members
15 Nov 2005 287 Registered office changed on 15/11/05 from: c/o dennis & turnbull, swatton barn, badbury swindon wiltshire SN4 0EU
15 Nov 2005 190 Location of debenture register
15 Nov 2005 353 Location of register of members
30 Aug 2005 288a New director appointed
30 Aug 2005 288b Director resigned
17 Mar 2005 CERTNM Company name changed h & s timber engineering LIMITED\certificate issued on 17/03/05
20 Jan 2005 363s Return made up to 11/11/04; full list of members
20 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
20 Jan 2005 AA Accounts made up to 30 November 2004