FIRST ALTERNATIVE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
23/02/1523 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HORNER / 13/02/2015 |
13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HORNER / 27/10/2014 |
20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LLOYDS SECRETARIES LIMITED |
19/02/1419 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
17/01/1417 January 2014 | DIRECTOR APPOINTED MR RICHARD HORNER |
17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARSON |
13/01/1413 January 2014 | SAIL ADDRESS CREATED |
17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
27/02/1327 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
16/05/1216 May 2012 | ADOPT ARTICLES 01/05/2012 |
16/05/1216 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
21/02/1221 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
18/01/1218 January 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBOS DIRECTORS LIMITED / 01/01/2012 |
27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
01/03/111 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
01/03/111 March 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBOS SECRETARIES LIMITED / 18/02/2011 |
01/03/111 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBOS SECRETARIES LIMITED / 18/02/2011 |
08/02/118 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBOS SECRETARIES LIMITED / 04/02/2011 |
21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
23/02/1023 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
05/03/095 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
12/12/0812 December 2008 | DIRECTOR APPOINTED JAMES CARSON |
23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HALIFAX DIRECTORS LIMITED / 20/05/2008 |
23/06/0823 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HALIFAX SECRETARIES LIMITED / 20/05/2008 |
04/06/084 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
26/02/0826 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
09/03/079 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
15/03/0615 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
02/03/052 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
23/07/0423 July 2004 | COMPANY NAME CHANGED HBOS NON TRADING (NO.2) LIMITED CERTIFICATE ISSUED ON 23/07/04 |
08/03/048 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
08/03/048 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
02/05/032 May 2003 | COMPANY NAME CHANGED HBOS FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 02/05/03 |
01/04/031 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
09/03/039 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
26/02/0226 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
29/11/0129 November 2001 | COMPANY NAME CHANGED HALIFAX INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/11/01 |
29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
19/03/0119 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
20/12/0020 December 2000 | DIRECTOR RESIGNED |
20/12/0020 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/12/0020 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/12/0020 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/10/006 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
22/05/0022 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
28/02/0028 February 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
03/02/003 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
11/05/9911 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
01/03/991 March 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
28/08/9828 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/98 |
28/08/9828 August 1998 | S80A AUTH TO ALLOT SEC 24/08/98 |
28/04/9828 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
23/02/9823 February 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
06/05/976 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
26/02/9726 February 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
19/06/9619 June 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
03/05/963 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
26/02/9626 February 1996 | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS |
25/05/9525 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
27/02/9527 February 1995 | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS |
09/02/959 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/10/947 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
07/10/947 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 02/09/93 |
08/03/948 March 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
08/03/948 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
23/08/9323 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
02/07/932 July 1993 | COMPANY NAME CHANGED OFFICEPRICE LIMITED CERTIFICATE ISSUED ON 05/07/93 |
07/04/937 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: 2 BACHES STREET LONDON N1 6UB |
07/04/937 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/02/9319 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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