ALECUS LTD
Company Documents
| Date | Description |
|---|---|
| 26/03/1326 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HICKMAN / 08/03/2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HICKMAN / 08/03/2013 |
| 07/12/127 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HICKMAN / 01/09/2012 |
| 07/12/127 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HICKMAN / 01/09/2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 31/03/1231 March 2012 | DISS40 (DISS40(SOAD)) |
| 30/03/1230 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HICKMAN / 01/11/2011 |
| 30/03/1230 March 2012 | Annual return made up to 11 November 2011 with full list of shareholders |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HICKMAN / 01/11/2011 |
| 13/03/1213 March 2012 | FIRST GAZETTE |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HICKMAN / 01/06/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HICKMAN / 01/06/2011 |
| 03/12/103 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HICKMAN / 01/10/2009 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/11/0912 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HICKMAN |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HICKMAN / 01/02/2009 |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HICKMAN / 06/01/2009 |
| 29/01/0929 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HICKMAN / 06/01/2009 |
| 27/11/0827 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HICKMAN / 01/01/2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HICKMAN / 01/01/2008 |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/08/081 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HICKMAN / 24/07/2008 |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HICKMAN / 24/07/2008 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 02/08/072 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/11/0515 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 15/11/0515 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: C/O DENNIS & TURNBULL, SWATTON BARN, BADBURY SWINDON WILTSHIRE SN4 0EU |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | COMPANY NAME CHANGED H & S TIMBER ENGINEERING LIMITED CERTIFICATE ISSUED ON 17/03/05 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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