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ALPHA INSURANCE ANALYSTS LTD.

Company number 02915929

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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)
20 Apr 2010 CH01 Director's details changed for Emma Louise Royds on 8 April 2010
20 Apr 2010 CH01 Director's details changed for Emily Lisa Apple on 8 April 2010
21 Jan 2010 AP01 Appointment of Mr Andrew David Hussey as a director
31 Oct 2009 AA Full accounts made up to 31 December 2008
07 Aug 2009 288a Secretary appointed jennifer susan caroline doyle
07 Aug 2009 288b Appointment terminated secretary andrew fox
08 Jul 2009 288b Appointment terminated director chandon bleackley
04 Apr 2009 363a Return made up to 29/03/09; full list of members
02 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Business interests 30/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 288a Director appointed chandon bleackley
11 Aug 2008 288a Director appointed emily lisa apple
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
27 May 2008 363a Return made up to 29/03/08; full list of members
27 May 2008 353 Location of register of members
10 Apr 2008 288c Director's change of particulars / emma royds / 07/04/2008
10 Mar 2008 288b Appointment terminated director john hindmarch
03 Jan 2008 88(2)R Ad 28/11/07--------- £ si 800000@1=800000 £ ic 1000/801000
03 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2007 288a New director appointed
18 Dec 2007 288b Director resigned
11 Dec 2007 288a New director appointed
30 Oct 2007 288a New director appointed