- Company Overview for THE ALPINE GROUP LIMITED (SC145218)
- Filing history for THE ALPINE GROUP LIMITED (SC145218)
- People for THE ALPINE GROUP LIMITED (SC145218)
- Charges for THE ALPINE GROUP LIMITED (SC145218)
- More for THE ALPINE GROUP LIMITED (SC145218)
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) |
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25 May 2011 | AP03 | Appointment of Nigel Peter Smith as a secretary | |
10 Nov 2010 | MISC | Section 519 | |
21 Jul 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders | |
09 Jul 2010 | AA | Full accounts made up to 31 January 2010 | |
30 Nov 2009 | AA | Full accounts made up to 31 January 2009 | |
20 Jul 2009 | 363a | Return made up to 29/06/09; full list of members | |
26 Nov 2008 | AA | Full accounts made up to 31 January 2008 | |
15 Sep 2008 | 288c | Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 | |
17 Jul 2008 | 363a | Return made up to 29/06/08; full list of members | |
30 Nov 2007 | AA | Full accounts made up to 31 January 2007 | |
23 Jul 2007 | 363a | Return made up to 29/06/07; full list of members | |
23 May 2007 | 225 | Accounting reference date shortened from 30/06/07 to 31/01/07 | |
01 May 2007 | AA | Full accounts made up to 30 June 2006 | |
11 Oct 2006 | 419a(Scot) | Dec mort/charge * | |
11 Oct 2006 | 419a(Scot) | Dec mort/charge * | |
11 Oct 2006 | 419a(Scot) | Dec mort/charge * | |
11 Oct 2006 | 419a(Scot) | Dec mort/charge * | |
30 Aug 2006 | RESOLUTIONS |
Resolutions
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|
30 Aug 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
30 Aug 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
30 Aug 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
21 Aug 2006 | 363s |
Return made up to 29/06/06; full list of members
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|
17 Aug 2006 | 288a | New secretary appointed | |
17 Aug 2006 | 287 | Registered office changed on 17/08/06 from: 107 george street edinburgh EH2 3ES | |
17 Aug 2006 | 288b | Secretary resigned |