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ALONSO MARSHALL ASSOCIATES LIMITED

Company number 05496284

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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)
26 Nov 2010 AP01 Appointment of Mr Graeme James Badcock as a director
22 Nov 2010 AD01 Registered office address changed from 19 Sherwood Drive Haywards Heath West Sussex RH16 1EW on 22 November 2010
22 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 100
22 Oct 2010 AA Total exemption small company accounts made up to 30 September 2010
18 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Holland David Marshall on 1 October 2009
29 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
16 Sep 2009 363a Return made up to 01/07/09; full list of members
25 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
23 Mar 2009 225 Accounting reference date extended from 31/07/2008 to 30/09/2008
20 Aug 2008 363a Return made up to 01/07/08; full list of members
17 Oct 2007 288b Director resigned
17 Oct 2007 288b Secretary resigned
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New secretary appointed
17 Oct 2007 287 Registered office changed on 17/10/07 from: unit 7 optima business park pindar road hoddesdon hertfordshire EN11 0DY
28 Sep 2007 CERTNM Company name changed showbell LIMITED\certificate issued on 28/09/07
16 Aug 2007 AA Accounts for a dormant company made up to 31 July 2007
10 Aug 2007 363a Return made up to 01/07/07; full list of members
16 Oct 2006 AA Accounts for a dormant company made up to 31 July 2006
21 Aug 2006 363a Return made up to 01/07/06; full list of members
18 Aug 2005 287 Registered office changed on 18/08/05 from: 16 st john street london EC1M 4NT
18 Aug 2005 288b Secretary resigned
18 Aug 2005 288b Director resigned
18 Aug 2005 288a New director appointed