- Company Overview for ALCON INTERNATIONAL LIMITED (02082864)
- Filing history for ALCON INTERNATIONAL LIMITED (02082864)
- People for ALCON INTERNATIONAL LIMITED (02082864)
- Charges for ALCON INTERNATIONAL LIMITED (02082864)
- More for ALCON INTERNATIONAL LIMITED (02082864)
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) |
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22 Aug 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
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22 Aug 2014 | CH01 | Director's details changed for Mr Vijay Hanspal on 22 August 2014 | |
22 Aug 2014 | AD03 | Register(s) moved to registered inspection location Newbury House Knottocks Drive Beaconsfield Buckinghamshire HP9 2AH | |
22 Aug 2014 | AD02 | Register inspection address has been changed to Newbury House Knottocks Drive Beaconsfield Buckinghamshire HP9 2AH | |
22 Aug 2014 | AD01 | Registered office address changed from , 1 Doughty Street, London, WC1N 2PH, England to 1 Doughty Street London WC1N 2PH on 22 August 2014 | |
22 Aug 2014 | AD01 | Registered office address changed from , Newbury House Knottocks Drive, Beaconsfield, Buckinghamshire, HP9 2AH, United Kingdom to 1 Doughty Street London WC1N 2PH on 22 August 2014 | |
06 Feb 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
24 Jul 2013 | AR01 |
Annual return made up to 6 June 2013 with full list of shareholders
Statement of capital on 2013-07-24
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18 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
16 Aug 2012 | AD01 | Registered office address changed from , 1 Doughty Street, London, WC1N 2PH on 16 August 2012 | |
29 Jun 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
29 Jun 2012 | CH01 | Director's details changed for Mr Vijay Hanspal on 31 October 2011 | |
31 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
09 Aug 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
02 Aug 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
31 Aug 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
22 Mar 2010 | TM01 | Termination of appointment of Parminder Hanspal as a director | |
22 Mar 2010 | TM02 | Termination of appointment of Parminder Hanspal as a secretary | |
22 Mar 2010 | TM01 | Termination of appointment of Inderjit Hanspal as a director | |
25 Feb 2010 | TM01 | Termination of appointment of Davinder Hanspal as a director | |
25 Feb 2010 | AP01 | Appointment of Mr Vijay Hanspal as a director | |
05 Feb 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
18 Jul 2009 | 363a | Return made up to 06/06/09; full list of members | |
02 Apr 2009 | RESOLUTIONS |
Resolutions
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02 Apr 2009 | 288a | Director appointed davinder singh hanspal |