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 | SECRETARY'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 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID COPPIN |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PACTAT |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PACTAT |
| 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 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 19/08/1419 August 2014 | SECRETARY APPOINTED MR MICHAEL DAVID COPPIN |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR NEIL SHANKLAND |
| 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 |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/09/134 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1220 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JASON PACTAT / 12/09/2011 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES PACTAT / 12/09/2011 |
| 12/09/1112 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 12/09/1112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 12/09/2011 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 12/09/2011 |
| 06/09/106 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/09/0911 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | AUDITOR'S RESIGNATION |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 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 |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 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 |
| 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 |
| 06/07/986 July 1998 | 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 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 04/10/964 October 1996 | NC INC ALREADY ADJUSTED 19/09/96 |
| 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 |
| 04/10/964 October 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 11 AMBLESIDE ST ANNES ROAD GODALMING SURREY GU7 1LP |
| 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 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 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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