- Company Overview for ALIFABS DESIGN & CONSTRUCTION LIMITED (03242940)
- Filing history for ALIFABS DESIGN & CONSTRUCTION LIMITED (03242940)
- People for ALIFABS DESIGN & CONSTRUCTION LIMITED (03242940)
- Charges for ALIFABS DESIGN & CONSTRUCTION LIMITED (03242940)
- More for ALIFABS DESIGN & CONSTRUCTION LIMITED (03242940)
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) |
---|---|---|---|
19 Aug 2014 | TM02 | Termination of appointment of Richard Smith as a secretary on 1 July 2014 | |
19 Aug 2014 | AP04 | Appointment of Abogado Nominees Limited as a secretary on 1 July 2014 | |
19 Aug 2014 | AP03 | Appointment of Mr Michael David Coppin as a secretary on 1 July 2014 | |
19 Aug 2014 | AD01 | Registered office address changed from Unit 4 Kernel Court Walnut Tree Close Guildford Surrey GU1 4UD to 100 New Bridge Street London EC4V 6JA on 19 August 2014 | |
28 Jul 2014 | RESOLUTIONS |
Resolutions
|
|
28 Jul 2014 | RESOLUTIONS |
Resolutions
|
|
28 Jul 2014 | CC04 | Statement of company's objects | |
05 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
03 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
|
|
25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Sep 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
20 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
12 Sep 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
12 Sep 2011 | CH03 | Secretary's details changed for Mr Richard Smith on 12 September 2011 | |
12 Sep 2011 | CH01 | Director's details changed for Mr Matthew Jason Pactat on 12 September 2011 | |
12 Sep 2011 | CH01 | Director's details changed for Mr Anthony James Pactat on 12 September 2011 | |
12 Sep 2011 | CH01 | Director's details changed for Mr Richard Smith on 12 September 2011 | |
06 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
18 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
11 Sep 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
28 Aug 2009 | 363a | Return made up to 28/08/09; full list of members | |
23 Oct 2008 | AA | Accounts for a medium company made up to 31 December 2007 | |
15 Sep 2008 | 363a | Return made up to 28/08/08; full list of members |