ALICIA UK LIMITED



Company Documents

DateDescription
23/09/1423 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 June 2014

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12/09/1312 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
45A STATION ROAD
WILLINGTON
BEDFORD
BEDFORDSHIRE
MK44 3QL

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 June 2013

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17/09/1217 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/09/1112 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/09/1014 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATIE FINN - KELCEY / 01/09/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LITCHFIELD / 01/09/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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22/09/0922 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATIE FINN - KELCEY / 16/11/2008

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22/09/0922 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/10/082 October 2008 DIRECTOR'S PARTICULARS KATIE FINN - KELCEY

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02/10/082 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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10/06/0810 June 2008 REGISTERED OFFICE CHANGED ON 10/06/08 FROM: FISHPONDS HOUSE 700 WELLINGBOROUGH ROAD BILLING PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 9BQ

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28/01/0828 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/09/073 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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01/09/061 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/09/0515 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/09/047 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/09/037 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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05/09/025 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0230 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 DIRECTOR RESIGNED

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09/10/019 October 2001 DIRECTOR RESIGNED

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09/10/019 October 2001 DIRECTOR RESIGNED

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05/09/015 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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20/03/0120 March 2001 NEW DIRECTOR APPOINTED

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20/03/0120 March 2001 NEW DIRECTOR APPOINTED

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05/09/005 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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06/09/996 September 1999 RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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01/10/981 October 1998 REGISTERED OFFICE CHANGED ON 01/10/98 FROM: FISHPONDS HOUSE 700 WELLINGBOROUGH ROAD BILLING PARK NORTHAMPTON NN3 9BQ

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01/10/981 October 1998 REGISTERED OFFICE CHANGED ON 01/10/98

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01/10/981 October 1998 DIRECTOR'S PARTICULARS CHANGED

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01/10/981 October 1998 RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/10/98

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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09/09/979 September 1997 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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15/09/9615 September 1996 RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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01/03/961 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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08/02/968 February 1996 REGISTERED OFFICE CHANGED ON 08/02/96 FROM: 5 HIGH STREET FINEDON WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5JN

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05/09/955 September 1995 SECRETARY RESIGNED

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01/09/951 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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