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ALUCAST LIMITED

Company number 04881298

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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)
23 Nov 2007 AA Full accounts made up to 31 March 2007
27 Sep 2007 363s Return made up to 29/08/07; no change of members
22 Jan 2007 AA Full accounts made up to 31 March 2006
02 Oct 2006 363s Return made up to 29/08/06; full list of members
21 Nov 2005 AA Full accounts made up to 31 March 2005
13 Sep 2005 363s Return made up to 29/08/05; full list of members
24 Jun 2005 288a New director appointed
10 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
29 Sep 2004 363s Return made up to 29/08/04; full list of members
17 Oct 2003 395 Particulars of mortgage/charge
14 Oct 2003 88(2)R Ad 03/10/03--------- £ si 296999@1=296999 £ ic 33001/330000
14 Oct 2003 88(2)R Ad 03/10/03--------- £ si 33000@1=33000 £ ic 1/33001
14 Oct 2003 123 Nc inc already adjusted 03/10/03
14 Oct 2003 287 Registered office changed on 14/10/03 from: somerset house temple street birmingham west midlands B2 5DJ
14 Oct 2003 225 Accounting reference date shortened from 31/08/04 to 31/03/04
14 Oct 2003 288a New director appointed
14 Oct 2003 288a New director appointed
14 Oct 2003 288a New secretary appointed
14 Oct 2003 288b Secretary resigned
14 Oct 2003 288b Director resigned
14 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2003 CERTNM Company name changed macbeth 24 LIMITED\certificate issued on 09/10/03