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ALERT BAY INVESTMENT COMPANY

Company number 00294233

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
20 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Jun 2011 AP01 Appointment of Mr John Carradale Bostock as a director
20 Jun 2011 TM01 Termination of appointment of Kenneth Naylor as a director
12 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Kenneth Peter Naylor on 31 March 2010
05 Mar 2010 AD01 Registered office address changed from 3Rd Floor Elizabeth House Queen Street Leeds West Yorkshire LS1 2TW on 5 March 2010
08 Apr 2009 363a Return made up to 31/03/09; full list of members
07 Apr 2008 363a Return made up to 31/03/08; full list of members
13 Apr 2007 363s Return made up to 31/03/07; full list of members
10 Apr 2006 363s Return made up to 31/03/06; full list of members
06 Apr 2005 363s Return made up to 31/03/05; full list of members
01 Jul 2004 288b Secretary resigned;director resigned
22 Jun 2004 287 Registered office changed on 22/06/04 from: station house station road kendal cumbria. LA9 6RY
22 Jun 2004 288a New director appointed
22 Jun 2004 288a New secretary appointed
13 Apr 2004 363s Return made up to 31/03/04; full list of members
27 Apr 2003 363s Return made up to 31/03/03; full list of members
17 Apr 2002 363s Return made up to 31/03/02; full list of members
03 May 2001 363s Return made up to 31/03/01; full list of members
11 May 2000 363s Return made up to 31/03/00; full list of members
22 Apr 1999 363s Return made up to 31/03/99; no change of members
29 Apr 1998 363s Return made up to 31/03/98; no change of members
11 Apr 1997 363s Return made up to 31/03/97; full list of members