ALPHA LITHO LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1530 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM ST CRISPINS, DUKE STREET NORWICH NORFOLK NR3 1PD |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY DEBRA RODWELL |
| 23/01/1523 January 2015 | SECRETARY APPOINTED MRS LORNA MENDELSOHN |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOATE |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR ANDREW PETER GALE |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD |
| 22/09/1422 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 22/09/1422 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 22/09/1422 September 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 27/08/1327 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 27/08/1327 August 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 27/08/1327 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS DEBRA JANE CLARE RODWELL / 01/10/2009 |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN GODDARD / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MOATE / 01/10/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 16 BIRCHES INDUSTRIAL ESTATE IMBERHORNE LANE EAST GRINSTEAD WEST SUSSEX RH19 1XL |
| 24/05/0624 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 11/11/0511 November 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 19/05/0519 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 24A BIRCHES INDUSTRIAL ESTATE EAST GRINSTEAD WEST SUSSEX RH19 1XL |
| 18/05/0418 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 04/05/034 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 4B THE BIRCHES INDUSTRIAL ESTATE IMBERHORNE LANE EAST GRINSTEAD WEST SUSSEX RH19 1XL |
| 25/08/9925 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | SECRETARY RESIGNED |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 18/06/9718 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 25/04/9425 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 26/06/9226 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/06/9226 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 05/06/915 June 1991 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 17/05/91 |
| 05/06/915 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 17/05/91 |
| 05/06/915 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 20/06/8920 June 1989 | SECRETARY RESIGNED |
| 15/06/8915 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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