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ALPINE DEVELOPMENT PARTNERS LIMITED

Company number 06796717

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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)
05 Jan 2017 AP01 Appointment of Pandora De Zulueta as a director on 5 January 2017
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AD01 Registered office address changed from 48 Chancery Lane London WC2A 1JF England to 12th Floor 6 New Street Square London EC4A 3BF on 13 June 2016
01 Apr 2016 AD01 Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR to 48 Chancery Lane London WC2A 1JF on 1 April 2016
27 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
20 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
29 Jun 2011 SH02 Sub-division of shares on 28 April 2011
29 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2011 AP04 Appointment of Michelmores Secretaries Limited as a secretary
24 Jun 2011 TM01 Termination of appointment of Mark Storey as a director
02 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
20 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
11 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Francis Philip Harold De Zulueta on 5 February 2010
11 Feb 2010 AD02 Register inspection address has been changed
27 Jan 2009 288a Director appointed mr mark henry storey