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ALFETA ONE LTD

Company number 05599171

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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)
22 Nov 2012 CH03 Secretary's details changed for Nicos Georgiou on 1 January 2012
22 Nov 2012 CH01 Director's details changed for Michael Georgiou on 1 January 2012
22 Nov 2012 AD01 Registered office address changed from 368 Forest Road London E17 5JF United Kingdom on 22 November 2012
25 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
12 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
17 Mar 2010 AA Total exemption full accounts made up to 31 October 2009
15 Mar 2010 AA01 Current accounting period shortened from 31 October 2010 to 30 September 2010
21 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
21 Oct 2009 AD01 Registered office address changed from 74 Green Lane Palmers Green London N13 6BE on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Michael Georgiou on 1 October 2009
24 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
21 Nov 2008 363a Return made up to 20/10/08; full list of members
28 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
05 Nov 2007 363a Return made up to 20/10/07; full list of members
13 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
13 Nov 2006 363a Return made up to 20/10/06; full list of members
06 Jun 2006 288a New director appointed
09 May 2006 288a New secretary appointed
21 Oct 2005 287 Registered office changed on 21/10/05 from: 869 high road london N12 8QA
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Secretary resigned
20 Oct 2005 NEWINC Incorporation