ALCENTRA LIMITED

Company number 02958399

Date	Type	Description	View / Download
16 Nov 2007	AUD	Auditor's resignation	(1 page)
17 Aug 2007	363a	Return made up to 11/08/07; full list of members	(2 pages)
01 May 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
15 Mar 2007	287	Registered office changed on 15/03/07 from: 7TH floor 88 wood street london EC2V 7AJ	(1 page)
20 Feb 2007	AUD	Auditor's resignation	(1 page)
22 Aug 2006	363a	Return made up to 11/08/06; full list of members	(2 pages)
05 Apr 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
02 Mar 2006	288a	New secretary appointed	(1 page)
12 Aug 2005	363a	Return made up to 11/08/05; full list of members	(2 pages)
09 Apr 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
07 Sep 2004	363s	Return made up to 12/08/04; full list of members 363(287) ‐ Registered office changed on 07/09/04	(7 pages)
07 Sep 2004	363(287)	Registered office changed on 07/09/04
26 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
12 Sep 2003	363s	Return made up to 12/08/03; full list of members	(7 pages)
29 Jul 2003	395	Particulars of mortgage/charge	(13 pages)
23 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Jun 2003	288b	Secretary resigned	(1 page)
18 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
02 May 2003	287	Registered office changed on 02/05/03 from: 10 south colonnade canary wharf london E14 4PU	(1 page)
23 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 2003	288a	New director appointed	(2 pages)
12 Mar 2003	287	Registered office changed on 12/03/03 from: 88 wood street 10TH floor london EC2V 7RS	(1 page)
11 Mar 2003	287	Registered office changed on 11/03/03 from: 54 lombard street london EC3P 3AH	(1 page)
11 Mar 2003	288b	Director resigned	(1 page)
11 Mar 2003	288b	Director resigned	(1 page)