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ALPHABET PROPERTIES LIMITED

Company number 04726980

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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)
10 Jun 2005 363s Return made up to 08/04/05; full list of members
01 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
11 May 2004 395 Particulars of mortgage/charge
06 May 2004 395 Particulars of mortgage/charge
29 Apr 2004 363s Return made up to 08/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2004 MEM/ARTS Memorandum and Articles of Association
26 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2004 288b Director resigned
26 Apr 2004 88(2)R Ad 08/04/04--------- £ si 298@1=298 £ ic 2/300
16 May 2003 288a New director appointed
16 May 2003 288a New secretary appointed;new director appointed
16 May 2003 288a New director appointed
16 May 2003 288a New director appointed
16 May 2003 288a New director appointed
17 Apr 2003 288b Director resigned
17 Apr 2003 288b Secretary resigned
17 Apr 2003 325 Location of register of directors' interests
17 Apr 2003 190 Location of debenture register
17 Apr 2003 353 Location of register of members
17 Apr 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
08 Apr 2003 NEWINC Incorporation