ALPHA ONE PROPERTIES LTD

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Company Documents

DateDescription
29/06/1629 June 2016 Annual accounts small company total exemption made up to 29 June 2015

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29/03/1629 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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13/07/1513 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts for year ending 29 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/07/1127 July 2011 15/06/11 NO CHANGES

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/07/1019 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR SPYROS SPYROU

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/07/094 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/07/0815 July 2008 RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/09/0719 September 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0614 September 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM:
NEWBY HOUSE, SUITE 2, 2ND FLOOR
309 CHASE ROAD
LONDON
N14 6JS

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29/06/0629 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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16/06/0616 June 2006 DIRECTOR RESIGNED

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16/06/0616 June 2006 SECRETARY RESIGNED

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15/06/0615 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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