ALCORS LTD

Company number 05006734

Date	Type	Description	View / Download
13 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
18 Oct 2010	AD01	Registered office address changed from Suite 21 84 Brook Street Mayfair London W1K 5EH on 18 October 2010	(1 page)
08 Apr 2010	TM02	Termination of appointment of Incorporate Secretariat Limited as a secretary	(1 page)
08 Apr 2010	TM02	Termination of appointment of Data Services Management Ltd as a secretary	(1 page)
08 Apr 2010	AP04	Appointment of Helve Tcs Limited as a secretary	(2 pages)
30 Mar 2010	AD01	Registered office address changed from 72 New Bond Street London W1S 1RR on 30 March 2010	(2 pages)
19 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
19 Mar 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(13 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
22 Oct 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Feb 2009	363a	Return made up to 06/01/09; full list of members	(6 pages)
21 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
29 Oct 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Feb 2008	363s	Return made up to 06/01/08; full list of members	(7 pages)
20 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
20 Feb 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Jan 2007	363s	Return made up to 06/01/07; full list of members	(7 pages)
04 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
21 Apr 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Feb 2006	363s	Return made up to 06/01/06; full list of members	(7 pages)
23 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
23 Jun 2005	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
03 Jun 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Apr 2005	363s	Return made up to 06/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Mar 2005	287	Registered office changed on 04/03/05 from: brentmead house britannia rd london N12 9RU	(1 page)