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ALPHA MARKETING HOLDINGS LIMITED

Company number NI044883

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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)
29 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 73,607
23 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
31 Dec 2012 AP01 Appointment of Hilary Anne Mcneill as a director on 23 July 2012
29 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
10 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
26 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
08 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Execution of deed of priorities 29/06/2011
08 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
05 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Robert Thomas Black on 29 December 2009
30 Dec 2009 CH03 Secretary's details changed for Hilary Mcneill on 29 December 2009
02 Aug 2009 AC(NI) 31/12/08 annual accts
24 Jun 2009 411A(NI) Mortgage satisfaction
18 Dec 2008 371S(NI) 02/12/08 annual return shuttle
25 Jul 2008 AC(NI) 31/12/07 annual accts
19 Feb 2008 371SR(NI) 02/12/07
19 Jul 2007 AC(NI) 31/12/06 annual accts
22 Jan 2007 295(NI) Change in sit reg add
15 Dec 2006 371S(NI) 02/12/06 annual return shuttle
15 Aug 2006 AC(NI) 31/12/05 annual accts
26 Nov 2005 AC(NI) 31/12/04 annual accts
04 Feb 2005 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution