ALIFABS DESIGN & CONSTRUCTION LIMITED



Company Documents

DateDescription
04/09/144 September 2014Annual return made up to 28 August 2014 with full list of shareholders

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21/08/1421 August 2014DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COPPIN / 01/07/2014

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21/08/1421 August 2014DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHANKLAND / 01/07/2014

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21/08/1421 August 2014SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COPPIN / 01/07/2014

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19/08/1419 August 2014REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
UNIT 4 KERNEL COURT
WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4UD

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19/08/1419 August 2014DIRECTOR APPOINTED MR NEIL SHANKLAND

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19/08/1419 August 2014DIRECTOR APPOINTED MR MICHAEL DAVID COPPIN

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19/08/1419 August 2014SECRETARY APPOINTED MR MICHAEL DAVID COPPIN

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19/08/1419 August 2014CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED

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19/08/1419 August 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH

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19/08/1419 August 2014APPOINTMENT TERMINATED, DIRECTOR MATTHEW PACTAT

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19/08/1419 August 2014APPOINTMENT TERMINATED, DIRECTOR ANTHONY PACTAT

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19/08/1419 August 2014APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH

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28/07/1428 July 2014STATEMENT OF COMPANY'S OBJECTS

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28/07/1428 July 2014ADOPT ARTICLES 01/07/2014

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05/06/145 June 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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04/09/134 September 2013Annual return made up to 28 August 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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20/09/1220 September 2012Annual return made up to 28 August 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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12/09/1112 September 2011Annual return made up to 28 August 2011 with full list of shareholders

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12/09/1112 September 2011DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES PACTAT / 12/09/2011

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12/09/1112 September 2011DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 12/09/2011

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12/09/1112 September 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JASON PACTAT / 12/09/2011

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12/09/1112 September 2011SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 12/09/2011

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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06/09/106 September 2010Annual return made up to 28 August 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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28/08/0928 August 2009RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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15/09/0815 September 2008RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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28/08/0728 August 2007RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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18/09/0618 September 2006RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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30/08/0530 August 2005RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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06/09/046 September 2004RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004AUDITOR'S RESIGNATION

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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26/10/0326 October 2003RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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04/09/024 September 2002RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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29/08/0129 August 2001RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001REGISTERED OFFICE CHANGED ON 21/05/01 FROM: FAIROAKS AIRPORT CHOBHAM WOKING SURREY GU24 8HU

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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31/08/0031 August 2000RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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10/09/9910 September 1999RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/04/996 April 1999SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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28/09/9828 September 1998RETURN 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

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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23/09/9723 September 1997RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS

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23/04/9723 April 1997DIRECTOR'S PARTICULARS CHANGED

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27/03/9727 March 1997PARTICULARS OF MORTGAGE/CHARGE

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04/10/964 October 1996NC INC ALREADY ADJUSTED 19/09/96

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04/10/964 October 1996ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97

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04/10/964 October 1996REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 11 AMBLESIDE ST ANNES ROAD GODALMING SURREY GU7 1LP

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04/10/964 October 1996NEW DIRECTOR APPOINTED

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04/10/964 October 1996ADOPT MEM AND ARTS 19/09/96

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04/10/964 October 1996ADOPT MEM AND ARTS 19/09/96 � NC 1000/100000 19/09/96

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11/09/9611 September 1996REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 372 OLD STREET LONDON EC1V 9LT

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11/09/9611 September 1996SECRETARY RESIGNED

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11/09/9611 September 1996DIRECTOR RESIGNED

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11/09/9611 September 1996NEW DIRECTOR APPOINTED

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11/09/9611 September 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/08/9628 August 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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