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THE ALTERNATIVELY SECURED INCOME COMPANY LIMITED

Company number 05744106

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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)
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
31 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Mr Jonathan Paul Walker on 15 March 2011
31 Mar 2011 CH03 Secretary's details changed for Samantha Ann Walker on 15 March 2011
25 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
01 Feb 2010 AA01 Current accounting period extended from 31 March 2010 to 31 July 2010
20 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
04 Jun 2009 88(3) Particulars of contract relating to shares
04 Jun 2009 88(2) Ad 28/04/09\gbp si 9900@1=9900\gbp ic 100/10000\
04 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re share issue 28/04/2009
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2009 123 Gbp nc 1000/100000\28/04/09
20 Mar 2009 363a Return made up to 15/03/09; full list of members
20 Mar 2009 287 Registered office changed on 20/03/2009 from c/o bishop fleming 2ND floor stratus house emperor way exeter businesspark exeter devon EX1 3QS
16 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
23 Apr 2008 363a Return made up to 15/03/08; full list of members
07 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
09 Jul 2007 363s Return made up to 15/03/07; full list of members
11 Apr 2007 287 Registered office changed on 11/04/07 from: 1 barnfield crescent exeter devon EX1 1QY
05 Jun 2006 88(2)R Ad 12/05/06--------- £ si 99@1=99 £ ic 1/100
17 May 2006 288b Secretary resigned
17 May 2006 288b Director resigned
17 May 2006 288a New secretary appointed
17 May 2006 288a New director appointed