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ALPHA PROSPECTS LIMITED

Company number 05813575

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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)
16 Jun 2010 CH01 Director's details changed for Mr Christopher Kenneth Foster on 7 June 2010
10 Jun 2010 AR01 Annual return made up to 11 May 2010
10 Jun 2010 AD02 Register inspection address has been changed
26 Feb 2010 AA Full accounts made up to 31 August 2009
24 Nov 2009 AA01 Previous accounting period extended from 31 May 2009 to 31 August 2009
09 Jun 2009 363a Return made up to 11/05/09; full list of members
08 Jun 2009 88(2) Ad 19/03/09\gbp si 1200000@0.005=6000\gbp ic 417187.6375/423187.6375\
14 Jan 2009 88(2) Ad 26/11/08\gbp si 4441275@0.0005=2220.6375\gbp ic 414967/417187.6375\
29 Dec 2008 88(2) Ad 20/08/08\gbp si 6480000@0.0005=3240\gbp ic 411727/414967\
11 Nov 2008 AA Full accounts made up to 31 May 2008
20 Oct 2008 363a Return made up to 11/05/08; full list of members
30 Sep 2008 88(2) Ad 19/12/07\gbp si 30500000@0.005=152500\gbp ic 259227/411727\
13 May 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Apr 2008 287 Registered office changed on 24/04/2008 from, 1 carthusian street, london, EC1M 6DZ
20 Feb 2008 88(2)R Ad 19/12/07--------- £ si 41845500@.005=209227 £ ic 50000/259227
15 Feb 2008 AA Accounts for a dormant company made up to 31 May 2007
19 Dec 2007 288a New director appointed
17 Dec 2007 288a New secretary appointed
13 Dec 2007 288b Secretary resigned
13 Dec 2007 288b Director resigned
13 Dec 2007 288a New director appointed
27 Nov 2007 88(2)R Ad 23/11/07--------- £ si 9999800@.005=49999 £ ic 1/50000
27 Nov 2007 122 S-div 23/11/07
27 Nov 2007 123 Nc inc already adjusted 23/11/07
27 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 23/11/07