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ALERT TECHNOLOGIES LIMITED

Company number 04867649

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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)
25 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
25 Sep 2010 CH01 Director's details changed for Katharine Rebecca Patterson on 14 August 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Sep 2009 363a Return made up to 14/08/09; full list of members
01 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Sep 2008 363a Return made up to 14/08/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Apr 2008 353 Location of register of members
09 Apr 2008 288b Appointment terminated director paul gordon
27 Sep 2007 363a Return made up to 14/08/07; full list of members
27 Sep 2007 353 Location of register of members
27 Sep 2007 287 Registered office changed on 27/09/07 from: portsmouth technopole kingston crescent portsmouth hampshire PO2 8FA
27 Sep 2007 190 Location of debenture register
03 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
06 Sep 2006 363a Return made up to 14/08/06; full list of members
04 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
02 Nov 2005 363s Return made up to 14/08/05; full list of members
10 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
29 Sep 2004 363s Return made up to 14/08/04; full list of members
13 May 2004 88(2)R Ad 23/04/04--------- £ si 235@1=235 £ ic 500/735
06 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2004 88(2)R Ad 23/04/04--------- £ si 400@1=400 £ ic 100/500
08 Jan 2004 123 Nc inc already adjusted 17/12/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2003 288a New director appointed