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ALFA ENERGY LIMITED

Company number 04688350

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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)
31 Mar 2009 363a Return made up to 06/03/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Mar 2008 363a Return made up to 06/03/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Apr 2007 287 Registered office changed on 27/04/07 from: 1 haven house 1 haven green london W5 2UU
19 Apr 2007 363a Return made up to 06/03/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Nov 2006 88(3) Particulars of contract relating to shares
17 Nov 2006 88(2)R Ad 31/08/06--------- £ si 100@1=100 £ ic 100/200
31 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2006 288a New director appointed
15 Mar 2006 363s Return made up to 06/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/03/06
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Mar 2005 363s Return made up to 06/03/05; full list of members
06 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Mar 2004 363s Return made up to 06/03/04; full list of members
05 Apr 2003 288a New secretary appointed;new director appointed
27 Mar 2003 288a New director appointed
27 Mar 2003 287 Registered office changed on 27/03/03 from: highstone company formations LTD highstone house,165 high street barnet hertfordshire EN5 5SU
17 Mar 2003 288b Director resigned
17 Mar 2003 288b Secretary resigned
06 Mar 2003 NEWINC Incorporation