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ALCO SUB-TEK LIMITED

Company number 04614323

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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)
21 Jan 2010 CH01 Director's details changed for Walter Macqueen on 2 November 2009
18 Aug 2009 AA Accounts for a small company made up to 31 October 2008
17 Dec 2008 363a Return made up to 11/12/08; full list of members
17 Dec 2008 288c Director's change of particulars / walter macqueen / 01/01/2008
01 Jul 2008 AA Accounts for a small company made up to 31 October 2007
07 Apr 2008 288b Appointment terminated director mark burrell
18 Jan 2008 363a Return made up to 11/12/07; full list of members
18 Jan 2008 353 Location of register of members
06 Nov 2007 AUD Auditor's resignation
19 Jul 2007 AA Accounts for a small company made up to 31 October 2006
23 Feb 2007 363s Return made up to 11/12/06; full list of members
15 Nov 2006 395 Particulars of mortgage/charge
23 Aug 2006 AA Accounts for a small company made up to 31 October 2005
21 Apr 2006 363s Return made up to 11/12/05; no change of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2006 288a New director appointed
26 Jan 2006 288a New director appointed
03 Jun 2005 AA Accounts for a small company made up to 31 October 2004
11 Jan 2005 363s Return made up to 11/12/04; full list of members
31 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
06 Jan 2004 363s Return made up to 11/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Feb 2003 225 Accounting reference date shortened from 31/12/03 to 31/10/03
29 Jan 2003 CERTNM Company name changed jgwco 211 LIMITED\certificate issued on 29/01/03
29 Jan 2003 287 Registered office changed on 29/01/03 from: c/o john gordon walton & co yorkshire house greek street leeds west yorkshire LS1 5ST
29 Jan 2003 288a New director appointed
29 Jan 2003 288b Director resigned