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ALTERNATE CAPITAL LIMITED

Company number 04845195

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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)
26 Mar 2008 288b Appointment terminated director dominic hill
29 Nov 2007 288a New director appointed
29 Nov 2007 288b Director resigned
10 Aug 2007 288c Director's particulars changed
26 Jul 2007 363a Return made up to 25/07/07; full list of members
14 Jun 2007 288c Director's particulars changed
14 Dec 2006 288b Director resigned
30 Nov 2006 AA Full accounts made up to 30 April 2005
25 Sep 2006 363a Return made up to 25/07/06; full list of members
25 Nov 2005 AA Accounts for a small company made up to 30 April 2004
15 Sep 2005 363a Return made up to 25/07/05; full list of members
13 Sep 2005 288b Director resigned
13 Sep 2005 288a New director appointed
26 Jul 2005 288c Director's particulars changed
11 Jul 2005 MEM/ARTS Memorandum and Articles of Association
06 Jul 2005 CERTNM Company name changed mpp finance LIMITED\certificate issued on 06/07/05
01 Jul 2005 288b Secretary resigned
01 Jul 2005 287 Registered office changed on 01/07/05 from: regina house, 124 finchley road, london, NW3 5JS
01 Jul 2005 288a New secretary appointed
23 Jun 2005 88(2)R Ad 30/04/05--------- £ si 99@1=99 £ ic 1/100
02 Jun 2005 288a New director appointed
03 May 2005 288a New director appointed
08 Apr 2005 288a New director appointed
23 Mar 2005 225 Accounting reference date shortened from 31/07/04 to 30/04/04
22 Oct 2004 363s Return made up to 25/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed