ALIFABS DESIGN & CONSTRUCTION LIMITED
Company Documents
Date | Description |
---|---|
04/09/144 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COPPIN / 01/07/2014 |
21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHANKLAND / 01/07/2014 |
21/08/1421 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COPPIN / 01/07/2014 |
19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM UNIT 4 KERNEL COURT WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UD |
19/08/1419 August 2014 | DIRECTOR APPOINTED MR NEIL SHANKLAND |
19/08/1419 August 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID COPPIN |
19/08/1419 August 2014 | SECRETARY APPOINTED MR MICHAEL DAVID COPPIN |
19/08/1419 August 2014 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PACTAT |
19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PACTAT |
19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH |
28/07/1428 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
28/07/1428 July 2014 | ADOPT ARTICLES 01/07/2014 |
05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
04/09/134 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
20/09/1220 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
12/09/1112 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES PACTAT / 12/09/2011 |
12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 12/09/2011 |
12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JASON PACTAT / 12/09/2011 |
12/09/1112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 12/09/2011 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
06/09/106 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
28/08/0928 August 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
15/09/0815 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
28/08/0728 August 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
18/09/0618 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
30/08/0530 August 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
06/09/046 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
21/06/0421 June 2004 | AUDITOR'S RESIGNATION |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
26/10/0326 October 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
04/09/024 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
29/08/0129 August 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: FAIROAKS AIRPORT CHOBHAM WOKING SURREY GU24 8HU |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
31/08/0031 August 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/09/9910 September 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
06/04/996 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
28/09/9828 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/09/98 |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
23/09/9723 September 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
23/04/9723 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/964 October 1996 | NC INC ALREADY ADJUSTED 19/09/96 |
04/10/964 October 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
04/10/964 October 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 11 AMBLESIDE ST ANNES ROAD GODALMING SURREY GU7 1LP |
04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
04/10/964 October 1996 | ADOPT MEM AND ARTS 19/09/96 |
04/10/964 October 1996 | ADOPT MEM AND ARTS 19/09/96 � NC 1000/100000 19/09/96 |
11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 372 OLD STREET LONDON EC1V 9LT |
11/09/9611 September 1996 | SECRETARY RESIGNED |
11/09/9611 September 1996 | DIRECTOR RESIGNED |
11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
11/09/9611 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/08/9628 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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