ALANA CONCEPTS LIMITED

Company number 04982642

Date	Type	Description	View / Download
16 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
11 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
13 Apr 2009	363a	Return made up to 02/12/08; full list of members	(10 pages)
24 Feb 2009	288b	Appointment terminated secretary denise cooke	(1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from, 2ND floor middlesex house, 29-45 high street, edgware, middlesex, HA8 7UU	(1 page)
24 Feb 2009	288a	Secretary appointed mary alana mccafferty	(1 page)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
30 May 2008	363s	Return made up to 02/12/07; full list of members	(6 pages)
30 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
28 Feb 2007	288b	Secretary resigned	(1 page)
28 Feb 2007	288a	New secretary appointed	(2 pages)
02 Jan 2007	363s	Return made up to 02/12/06; full list of members	(6 pages)
04 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
04 Oct 2006	225	Accounting reference date extended from 31/12/05 to 31/01/06	(1 page)
09 Dec 2005	363s	Return made up to 02/12/05; full list of members	(6 pages)
08 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
18 Jun 2005	363s	Return made up to 02/12/04; full list of members	(6 pages)
30 Jul 2004	288c	Director's particulars changed	(1 page)
13 Dec 2003	287	Registered office changed on 13/12/03 from: 2ND floor middlesex house, 29-45 high street, edgware, middlesex HA8 7UU	(1 page)
13 Dec 2003	288b	Secretary resigned	(1 page)
13 Dec 2003	288b	Director resigned	(1 page)
13 Dec 2003	287	Registered office changed on 13/12/03 from: 2ND floor middlesex house, 29 high street, edgware, middlesex HA8 7UU	(1 page)
11 Dec 2003	288a	New secretary appointed	(2 pages)
11 Dec 2003	287	Registered office changed on 11/12/03 from: 88A tooley street, london bridge, london, SE1 2TF	(1 page)
11 Dec 2003	288a	New director appointed	(2 pages)

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