CompaniesInTheUK

ALPHAONE DEVELOPMENTS LIMITED

Company number 05024420 ·

Dissolved

82 filings

Date Filing
17 Jun 2015 REDUCE ISSUED CAPITAL 29/05/2015 View document
17 Jun 2015 17/06/15 STATEMENT OF CAPITAL GBP 7625 View document
17 Jun 2015 SOLVENCY STATEMENT DATED 15/05/15 View document
17 Jun 2015 STATEMENT BY DIRECTORS View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
13 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
4 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
7 Jul 2014 REDUCE ISSUED CAPITAL 10/06/2014 View document
7 Jul 2014 SOLVENCY STATEMENT DATED 04/06/14 View document
7 Jul 2014 STATEMENT BY DIRECTORS View document
7 Jul 2014 07/07/14 STATEMENT OF CAPITAL GBP 10000 View document
25 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
19 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
23 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
10 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 View document
26 Sep 2013 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
26 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
15 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
23 Jan 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
16 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
15 Sep 2011 ￯﾿ﾽ100000 CANCELLED FROM SHARE PREM A/C 07/09/2011 View document
15 Sep 2011 15/09/11 STATEMENT OF CAPITAL GBP 50000 View document
15 Sep 2011 STATEMENT BY DIRECTORS View document
15 Sep 2011 SOLVENCY STATEMENT DATED 25/08/11 View document
23 May 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
23 May 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
24 Jan 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
21 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
27 Jan 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
6 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY View document
2 Nov 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 View document
6 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
22 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 View document
23 Jan 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
18 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
8 Sep 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS View document
5 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
10 Jul 2008 DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON View document
30 Jan 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
8 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jan 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
14 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Apr 2006 S366A DISP HOLDING AGM 17/03/06 View document
10 Apr 2006 DIRECTOR RESIGNED View document
10 Apr 2006 NEW DIRECTOR APPOINTED View document
22 Mar 2006 SECRETARY RESIGNED View document
22 Mar 2006 NEW SECRETARY APPOINTED View document
24 Feb 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
8 Feb 2006 DIRECTOR RESIGNED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
25 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
10 Mar 2005 NEW DIRECTOR APPOINTED View document
10 Mar 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
28 Feb 2005 NEW DIRECTOR APPOINTED View document
14 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
26 Jan 2004 DIRECTOR RESIGNED View document
26 Jan 2004 NEW DIRECTOR APPOINTED View document
26 Jan 2004 NEW DIRECTOR APPOINTED View document
26 Jan 2004 NEW DIRECTOR APPOINTED View document
26 Jan 2004 NEW SECRETARY APPOINTED View document
26 Jan 2004 SECRETARY RESIGNED View document
23 Jan 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document