ALPHA GAMMA LIMITED
Company number 01137384 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 24 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 24 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GULAM MOHAMED PATEL / 17/04/2015 | View document |
| 5 Feb 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 4 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 5 Feb 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 3 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 28 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011373840018 | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 25 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 28 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 27 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 1 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 25 Feb 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 8 Feb 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 | View document |
| 15 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jan 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON CITY OF LONDON EC2Y 5DH | View document |
| 21 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | SECRETARY RESIGNED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 10 GROSVENOR STREET LONDON W1K 4BJ | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 23 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jul 2007 | FIN ASSIST IN SHARE ACQ 12/07/07 FIN ASSIST IN SHARE ACQ 12/07/07 FIN ASSIST IN SHARE ACQ 12/07/07 FIN ASSIST IN SHARE ACQ 12/07/07 | View document |
| 23 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Feb 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | SECRETARY RESIGNED | View document |
| 16 Jan 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: GRANT HOUSE 56-60 ST. JOHN STREET LONDON EC1M 4DT | View document |
| 27 Sep 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Jan 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Feb 2002 | DIRECTOR RESIGNED | View document |
| 2 Feb 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | S252 DISP LAYING ACC 16/01/02 | View document |
| 8 Jan 2002 | � IC 750000/712500 14/12/01 � SR 37500@1=37500 | View document |
| 24 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 28 Nov 2001 | DIRECTOR RESIGNED | View document |
| 16 Oct 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 31 Jan 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | View document |
| 13 Feb 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 16 Jan 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS | View document |
| 14 Feb 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS | View document |
| 22 Jan 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 28 Feb 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 | View document |
| 24 Nov 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS | View document |
| 2 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1993 | ALTER MEM AND ARTS 09/07/93 | View document |
| 12 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | View document |
| 1 Dec 1992 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | View document |
| 6 May 1992 | REGISTERED OFFICE CHANGED ON 06/05/92 | View document |
| 6 May 1992 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 19 Dec 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS | View document |
| 14 May 1990 | REGISTERED OFFICE CHANGED ON 14/05/90 FROM: G OFFICE CHANGED 14/05/90 ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1BA | View document |
| 5 Mar 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 | View document |
| 23 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/09/89 | View document |
| 3 Oct 1989 | � NC 800085/801076 | View document |
| 18 Sep 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS | View document |
| 14 Aug 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/08/89 | View document |
| 14 Aug 1989 | NC INC ALREADY ADJUSTED | View document |
| 19 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 5 Feb 1989 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS | View document |
| 13 Aug 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 | View document |
| 24 Jan 1988 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS | View document |
| 20 Aug 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/86 | View document |
| 30 Jan 1987 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS | View document |
| 26 Sep 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 | View document |
| 3 Nov 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 | View document |
| 2 Nov 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 | View document |
| 27 Jun 1982 | ANNUAL RETURN MADE UP TO 05/01/82 | View document |
| 17 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 | View document |
| 23 Mar 1982 | ANNUAL RETURN MADE UP TO 05/01/82 | View document |
| 2 Oct 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |