- Company Overview for ALUM CARE LIMITED (05294296)
- Filing history for ALUM CARE LIMITED (05294296)
- People for ALUM CARE LIMITED (05294296)
- Charges for ALUM CARE LIMITED (05294296)
- More for ALUM CARE LIMITED (05294296)
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) |
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30 May 2008 | AA | Accounts for a small company made up to 31 July 2007 | |
20 May 2008 | 363a | Return made up to 23/11/07; full list of members | |
05 Mar 2008 | 288b | Appointment terminated director barry lambert | |
18 Jan 2008 | 288a | New director appointed | |
20 Jul 2007 | 395 | Particulars of mortgage/charge | |
08 Jun 2007 | AA | Accounts for a small company made up to 31 July 2006 | |
05 Jan 2007 | 363s | Return made up to 23/11/06; full list of members | |
21 Mar 2006 | 363s | Return made up to 23/11/05; full list of members | |
20 Dec 2005 | 288c | Director's particulars changed | |
02 Dec 2005 | AA | Accounts for a dormant company made up to 31 July 2005 | |
11 Nov 2005 | 287 | Registered office changed on 11/11/05 from: russell house oxford road bournemouth dorset BH8 8EX | |
03 Nov 2005 | MEM/ARTS | Memorandum and Articles of Association | |
05 Sep 2005 | 288a | New director appointed | |
05 Sep 2005 | 288a | New director appointed | |
05 Sep 2005 | 288a | New director appointed | |
31 Aug 2005 | 225 | Accounting reference date shortened from 30/11/05 to 31/07/05 | |
04 Aug 2005 | 395 | Particulars of mortgage/charge | |
03 Aug 2005 | 395 | Particulars of mortgage/charge | |
09 Jun 2005 | 88(2)R | Ad 27/05/05--------- £ si 500000@.001=500 £ ic 500/1000 | |
09 Jun 2005 | RESOLUTIONS |
Resolutions
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|
01 Jun 2005 | 122 | S-div 23/05/05 | |
01 Jun 2005 | 288a | New secretary appointed | |
01 Jun 2005 | 288b | Secretary resigned | |
01 Jun 2005 | 287 | Registered office changed on 01/06/05 from: laceys 5 poole road bournemouth dorset BH2 5QL | |
31 May 2005 | 88(2)R | Ad 23/11/04--------- £ si 49999@.01=499 £ ic 1/500 |