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ALISLANE LIMITED

Company number 04656376

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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 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 363s Return made up to 04/02/05; full list of members
08 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
27 Apr 2004 363s Return made up to 04/02/04; full list of members
15 Apr 2004 MEM/ARTS Memorandum and Articles of Association
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2004 395 Particulars of mortgage/charge
19 Mar 2004 287 Registered office changed on 19/03/04 from: howard kennedy harcourt house 19 cavendish square london W1A 2AW
19 Feb 2004 225 Accounting reference date extended from 29/02/04 to 30/06/04
03 May 2003 288a New director appointed
23 Apr 2003 88(2)R Ad 14/04/03--------- £ si 99@1=99 £ ic 1/100
19 Apr 2003 395 Particulars of mortgage/charge
01 Apr 2003 288a New secretary appointed
01 Apr 2003 288a New director appointed
02 Mar 2003 288b Director resigned
02 Mar 2003 288b Secretary resigned
01 Mar 2003 287 Registered office changed on 01/03/03 from: 6-8 underwood street london N1 7JQ
04 Feb 2003 NEWINC Incorporation