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ALPHATANIA LIMITED

Company number 04708465

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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)
05 May 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 363s Return made up to 12/03/06; full list of members
05 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
12 Dec 2005 288a New director appointed
18 Oct 2005 288a New secretary appointed
20 Jun 2005 AA Full accounts made up to 31 March 2005
03 Jun 2005 288b Secretary resigned
27 Apr 2005 363s Return made up to 12/03/05; full list of members
31 Mar 2005 288b Director resigned
29 Sep 2004 287 Registered office changed on 29/09/04 from: rodwell house 100 middlesex street london E1 7HD
06 Jul 2004 288b Secretary resigned
06 Jul 2004 288a New secretary appointed
13 May 2004 AA Full accounts made up to 31 March 2004
23 Mar 2004 363s Return made up to 12/03/04; full list of members
  • 363(287) ‐ Registered office changed on 23/03/04
10 Mar 2004 288a New secretary appointed
10 Mar 2004 288b Secretary resigned
08 Jan 2004 288a New secretary appointed
08 Jan 2004 288b Secretary resigned
08 Jan 2004 288a New director appointed
28 Aug 2003 395 Particulars of mortgage/charge
20 May 2003 88(3) Particulars of contract relating to shares
20 May 2003 88(2)R Ad 04/04/03--------- £ si 99@1=99 £ ic 1/100
07 Apr 2003 288a New director appointed
05 Apr 2003 288a New director appointed
05 Apr 2003 288a New secretary appointed