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THE ALPINE GROUP LIMITED

Company number SC145218

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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 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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
  • 363(353) ‐ Location of register of members address changed
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