ALFRED MCALPINE HOLDCO LIMITED

Company number 03785377

Date	Type	Description	View / Download
21 Jul 2004	363s	Return made up to 09/06/04; full list of members	(7 pages)
21 Jul 2004	363a	Return made up to 09/06/03; full list of members	(5 pages)
10 May 2004	CERTNM	Company name changed alfred mcalpine capital projects LIMITED\certificate issued on 10/05/04	(2 pages)
02 Feb 2004	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
26 Jan 2004	288c	Director's particulars changed	(1 page)
03 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
17 Jun 2003	363a	Return made up to 09/06/02; full list of members	(5 pages)
12 Jun 2003	288b	Secretary resigned	(1 page)
20 Mar 2003	AUD	Auditor's resignation	(2 pages)
17 Mar 2003	287	Registered office changed on 17/03/03 from: 8 suffolk street london SW1Y 4HG	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
18 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288b	Director resigned	(1 page)
02 Jun 2002	288a	New director appointed	(2 pages)
02 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
31 Dec 2001	CERTNM	Company name changed alfred mcalpine holdco LIMITED\certificate issued on 31/12/01	(2 pages)
28 Sep 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
09 Jul 2001	363a	Return made up to 09/06/01; full list of members	(8 pages)
09 Jul 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)