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ALHCO GROUP LIMITED

Company number 06842801

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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)
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
21 Oct 2011 AP01 Appointment of Mr John Henry Alfred Clarke as a director
29 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
10 Mar 2011 AUD Auditor's resignation
10 Nov 2010 CERTNM Company name changed wallace support services LIMITED\certificate issued on 10/11/10
  • RES15 ‐ Change company name resolution on 2010-10-11
01 Nov 2010 CONNOT Change of name notice
02 Oct 2010 AA Full accounts made up to 31 December 2009
09 Jul 2010 AP01 Appointment of Mrs Lynda Jill Keohane as a director
09 Jul 2010 TM01 Termination of appointment of David Reynolds as a director
04 Jun 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
04 Jun 2010 TM02 Termination of appointment of David Reynolds as a secretary
04 Jun 2010 CH01 Director's details changed for Mr David Edward Black on 10 March 2010
04 Jun 2010 CH01 Director's details changed for Mr David William Reynolds on 10 March 2010
04 Jun 2010 AP03 Appointment of Mrs Lynda Jill Keohane as a secretary
19 May 2010 AD01 Registered office address changed from 114 Station Road Westbury BA13 4TW on 19 May 2010
24 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 16/07/2009
24 Jul 2009 122 S-div
20 Apr 2009 88(3) Particulars of contract relating to shares
20 Apr 2009 88(2) Ad 27/03/09\gbp si 4333@1=4333\gbp ic 2/4335\
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Mar 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
19 Mar 2009 88(2) Ad 13/03/09\gbp si 1@1=1\gbp ic 1/2\
19 Mar 2009 288a Director appointed david edward black