ALPINE FOX

Company number 05001158 ·

Dissolved

44 filings

Date Filing
29 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
24 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
17 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
9 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
27 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
19 Sep 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 View document
11 Jun 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 View document
19 Jan 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
19 Jan 2012 30/04/11 TOTAL EXEMPTION FULL View document
4 Jan 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
2 Sep 2010 30/04/10 TOTAL EXEMPTION FULL View document
8 Jan 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
8 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 22/12/2009 View document
17 Nov 2009 30/04/09 TOTAL EXEMPTION FULL View document
23 Apr 2009 30/04/08 TOTAL EXEMPTION FULL View document
5 Jan 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
5 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
8 Aug 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, 3RD FLOORTIOM CHARNWOOD HOUSE, GREGORY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 6NX View document
22 Apr 2008 30/04/07 TOTAL EXEMPTION FULL View document
21 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
21 Jan 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: · 3RD FLOOR TIOM, CHARNWOOD HOUSE, GREGORY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE NG7 6NX View document
21 Jan 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
11 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
12 Jan 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
12 Jan 2007 LOCATION OF DEBENTURE REGISTER View document
12 Jan 2007 REGISTERED OFFICE CHANGED ON 12/01/07 FROM: · 3RD FLOOR TIOM CHARNWOOD, HOUSE GREGORY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE NG7 6NX View document
12 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
14 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
3 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
23 Nov 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Nov 2005 NEW SECRETARY APPOINTED View document
5 Jul 2005 REDUCE ISSUED CAPITAL 23/06/05 View document
1 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
18 Jan 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
15 Dec 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/04/04 View document
14 Sep 2004 AUDITOR'S RESIGNATION View document
27 Aug 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 View document
14 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
15 Jan 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Dec 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document