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ALPHA PNEUMATIC SUPPLIES LIMITED

Company number 02953130

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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)
03 Aug 2006 363a Return made up to 27/07/06; full list of members
03 Aug 2006 287 Registered office changed on 03/08/06 from: unit 7 io centre hearle way hatfield hertfordshire AL10 9EW
03 Aug 2006 353 Location of register of members
03 Aug 2006 288c Director's particulars changed
03 Aug 2006 190 Location of debenture register
02 Aug 2006 AA Total exemption small company accounts made up to 31 July 2005
07 Apr 2006 169 £ ic 100/52 28/02/06 £ sr 48@1=48
15 Mar 2006 288a New secretary appointed;new director appointed
08 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apprv trms of agmnt 02/03/06
08 Mar 2006 288b Director resigned
08 Mar 2006 288b Secretary resigned
26 Sep 2005 363s Return made up to 27/07/05; full list of members
03 Aug 2005 288c Secretary's particulars changed;director's particulars changed
29 Jul 2005 288c Secretary's particulars changed;director's particulars changed
29 Jul 2005 288c Director's particulars changed
16 Jun 2005 287 Registered office changed on 16/06/05 from: unit 7 the I o centre hearle way hatfield business park hatfield hertfordshire AL10 9EW
10 Jun 2005 AAMD Amended accounts made up to 31 July 2004
06 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
02 Oct 2004 395 Particulars of mortgage/charge
03 Aug 2004 363s Return made up to 27/07/04; full list of members
01 Jul 2004 AA Full accounts made up to 31 July 2003
18 May 2004 287 Registered office changed on 18/05/04 from: 21 spencer gate st albans hertfordshire AL1 4AD
11 Aug 2003 363s Return made up to 27/07/03; full list of members
27 Jun 2003 AA Full accounts made up to 31 July 2002