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ALPINE RESOURCING LIMITED

Company number 04934592

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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)
21 Nov 2009 CH03 Secretary's details changed for Mr Milinda De Alwis Sugunasingha on 1 November 2009
11 Nov 2009 AD01 Registered office address changed from the Stables, Mill Lane Bassingbourn Cambridgeshire SG8 5PP on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Bridgette Leanne Cameron on 1 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Milinda De Alwis Sugunasingha on 10 November 2009
11 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
29 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Mar 2009 363a Return made up to 16/10/08; full list of members
22 Jan 2009 AA Accounts for a small company made up to 31 March 2008
17 Dec 2008 AUD Auditor's resignation
16 Dec 2008 288c Director and secretary's change of particulars / milinda sugunasingha / 01/01/2008
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
10 Dec 2007 363s Return made up to 16/10/07; change of members
24 Sep 2007 288b Director resigned
10 Jan 2007 AA Accounts for a small company made up to 31 March 2006
22 Dec 2006 363s Return made up to 16/10/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2006 288a New director appointed
01 Dec 2006 288c Secretary's particulars changed
21 Jan 2006 395 Particulars of mortgage/charge
15 Nov 2005 363s Return made up to 16/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Sep 2005 395 Particulars of mortgage/charge
24 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Mar 2005 288b Director resigned
16 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Dec 2004 225 Accounting reference date shortened from 31/10/04 to 31/03/04
08 Dec 2004 363s Return made up to 16/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed