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 View Document
21/08/1421 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COPPIN / 01/07/2014 View Document
21/08/1421 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHANKLAND / 01/07/2014 View Document
21/08/1421 August 2014	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COPPIN / 01/07/2014 View Document
19/08/1419 August 2014	REGISTERED OFFICE CHANGED ON 19/08/2014 FROM UNIT 4 KERNEL COURT WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UD View Document
19/08/1419 August 2014	DIRECTOR APPOINTED MR NEIL SHANKLAND View Document
19/08/1419 August 2014	DIRECTOR APPOINTED MR MICHAEL DAVID COPPIN View Document
19/08/1419 August 2014	SECRETARY APPOINTED MR MICHAEL DAVID COPPIN View Document
19/08/1419 August 2014	CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED View Document
19/08/1419 August 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH View Document
19/08/1419 August 2014	APPOINTMENT TERMINATED, DIRECTOR MATTHEW PACTAT View Document
19/08/1419 August 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PACTAT View Document
19/08/1419 August 2014	APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH View Document
28/07/1428 July 2014	STATEMENT OF COMPANY'S OBJECTS View Document
28/07/1428 July 2014	ADOPT ARTICLES 01/07/2014 View Document
05/06/145 June 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/12/1331 December 2013	Annual accounts small company total exemption made up to 31 December 2013 View Document
04/09/134 September 2013	Annual return made up to 28 August 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts small company total exemption made up to 31 December 2012 View Document
20/09/1220 September 2012	Annual return made up to 28 August 2012 with full list of shareholders View Document
31/12/1131 December 2011	Annual accounts small company total exemption made up to 31 December 2011 View Document
12/09/1112 September 2011	Annual return made up to 28 August 2011 with full list of shareholders View Document
12/09/1112 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES PACTAT / 12/09/2011 View Document
12/09/1112 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 12/09/2011 View Document
12/09/1112 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JASON PACTAT / 12/09/2011 View Document
12/09/1112 September 2011	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 12/09/2011 View Document
31/12/1031 December 2010	Annual accounts small company total exemption made up to 31 December 2010 View Document
06/09/106 September 2010	Annual return made up to 28 August 2010 with full list of shareholders View Document
31/12/0931 December 2009	Annual accounts small company total exemption made up to 31 December 2009 View Document
28/08/0928 August 2009	RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
15/09/0815 September 2008	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View Document
28/08/0728 August 2007	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View Document

18/09/0618 September 2006	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View Document
30/08/0530 August 2005	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
06/09/046 September 2004	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS View Document
21/06/0421 June 2004	AUDITOR'S RESIGNATION View Document
31/12/0331 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
26/10/0326 October 2003	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0231 December 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
04/09/024 September 2002	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
29/08/0129 August 2001	RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS View Document
21/05/0121 May 2001	REGISTERED OFFICE CHANGED ON 21/05/01 FROM: FAIROAKS AIRPORT CHOBHAM WOKING SURREY GU24 8HU View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
31/08/0031 August 2000	RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
10/09/9910 September 1999	RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
06/04/996 April 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
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 View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
23/09/9723 September 1997	RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS View Document
23/04/9723 April 1997	DIRECTOR'S PARTICULARS CHANGED View Document
27/03/9727 March 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
04/10/964 October 1996	NC INC ALREADY ADJUSTED 19/09/96 View Document
04/10/964 October 1996	ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 View Document
04/10/964 October 1996	REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 11 AMBLESIDE ST ANNES ROAD GODALMING SURREY GU7 1LP View Document
04/10/964 October 1996	NEW DIRECTOR APPOINTED View Document
04/10/964 October 1996	ADOPT MEM AND ARTS 19/09/96 View Document
04/10/964 October 1996	ADOPT MEM AND ARTS 19/09/96 � NC 1000/100000 19/09/96 View Document
11/09/9611 September 1996	REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 372 OLD STREET LONDON EC1V 9LT View Document
11/09/9611 September 1996	SECRETARY RESIGNED View Document
11/09/9611 September 1996	DIRECTOR RESIGNED View Document
11/09/9611 September 1996	NEW DIRECTOR APPOINTED View Document
11/09/9611 September 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/08/9628 August 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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