ALIT (NO. 1) LIMITED

Company number 02859398

Date	Type	Description	View / Download
22 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
08 Apr 2014	AP03	Appointment of Miss Katherine Shallcross as a secretary	(2 pages)
04 Apr 2014	TM02	Termination of appointment of Adrian Goodenough as a secretary	(1 page)
30 Sep 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2	(5 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
18 Apr 2013	AP01	Appointment of Mr David Stephen Saker as a director	(2 pages)
18 Apr 2013	AP01	Appointment of Mr Steven Mark Smith as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Kenneth Curtis as a director	(1 page)
01 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AD01	Registered office address changed from C/O C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom on 17 September 2012	(1 page)
14 Sep 2012	AD01	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD on 14 September 2012	(1 page)
14 Sep 2012	CH01	Director's details changed for Mr Kenneth Douglas Curtis on 1 September 2012	(2 pages)
14 Sep 2012	CH01	Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 1 September 2012	(2 pages)
03 Sep 2012	CH01	Director's details changed for Daniel John Willis on 1 October 2011	(2 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
27 Sep 2011	AUD	Auditor's resignation	(1 page)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
31 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 06/05/2011	(34 pages)
31 May 2011	CC04	Statement of company's objects	(2 pages)
30 Sep 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
23 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 179	(8 pages)
22 Jun 2010	CH03	Secretary's details changed for Adrian Goodenough on 22 June 2010	(1 page)
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 177	(8 pages)