- Company Overview for ALPHA-ALCHEMY LIMITED (05275408)
- Filing history for ALPHA-ALCHEMY LIMITED (05275408)
- People for ALPHA-ALCHEMY LIMITED (05275408)
- Insolvency for ALPHA-ALCHEMY LIMITED (05275408)
- More for ALPHA-ALCHEMY LIMITED (05275408)
| 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) |
|---|---|---|---|
| 04 Jan 2010 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
| 03 Jan 2010 | CH01 | Director's details changed for Robert Rhoades on 2 November 2009 | |
| 02 Jan 2010 | CH01 | Director's details changed for Dr Stephen Philip Mann on 2 November 2009 | |
| 02 Jan 2010 | CH01 | Director's details changed for Dr David Parfitt on 2 November 2009 | |
| 02 Jan 2010 | TM02 | Termination of appointment of William Wilson as a secretary | |
| 28 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Aug 2009 | 288a | Director appointed robert rhoades | |
| 24 Feb 2009 | 363a | Return made up to 02/11/08; full list of members | |
| 24 Feb 2009 | 288b | Appointment terminated director stephen taylor | |
| 24 Feb 2009 | 288a | Secretary appointed mr william brian wilson | |
| 24 Feb 2009 | 288b | Appointment terminated director clive rankin | |
| 17 Feb 2009 | 288a | Secretary appointed william brian wilson | |
| 11 Feb 2009 | 288b | Appointment terminated director and secretary nicholas smith | |
| 10 Feb 2009 | 288a | Director appointed dr david parfitt | |
| 10 Feb 2009 | 287 | Registered office changed on 10/02/2009 from 24 crown reach 145 grosvenor road london SW1V 3JU | |
| 24 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 18 Dec 2007 | 363s | Return made up to 02/11/07; no change of members | |
| 16 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 08 Jan 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 02 Jan 2007 | 363s | Return made up to 02/11/06; full list of members | |
| 05 Jan 2006 | 363s | Return made up to 02/11/05; full list of members | |
| 13 May 2005 | 88(2)R | Ad 02/11/04--------- £ si 999@.1 | |
| 12 May 2005 | 225 | Accounting reference date extended from 30/11/05 to 31/12/05 | |
| 02 Nov 2004 | 288b | Secretary resigned | |
| 02 Nov 2004 | NEWINC | Incorporation |