ALERT COMMUNICATIONS (HOLDINGS) LIMITED

Company number 03837152

Date	Type	Description	View / Download
03 Nov 2009	AP01	Appointment of Mr Richard Hewitt Taylor as a director	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Alert Communications (Holdings) Limited as a director	(1 page)
03 Nov 2009	TM02	Termination of appointment of Alert Communications (Holdings) Limited as a secretary	(1 page)
03 Nov 2009	TM01	Termination of appointment of Alert Communications (Holdings) Limited as a director	(1 page)
03 Nov 2009	TM01	Termination of appointment of Andrew Noble as a director	(1 page)
03 Nov 2009	TM02	Termination of appointment of Andrew Noble as a secretary	(1 page)
03 Nov 2009	TM01	Termination of appointment of Douglas Umbers as a director	(1 page)
15 Oct 2009	AP02	Appointment of Alert Communications (Holdings) Limited as a director	(1 page)
15 Oct 2009	AP04	Appointment of Alert Communications (Holdings) Limited as a secretary	(1 page)
15 Oct 2009	AP02	Appointment of Alert Communications (Holdings) Limited as a director	(1 page)
29 Jul 2009	288a	Director appointed victoria louise bradley	(3 pages)
17 Jul 2009	288b	Appointment terminated director john mcdonagh	(1 page)
17 Jul 2009	288b	Appointment terminated director michael ryan	(1 page)
23 Dec 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
22 Dec 2008	288b	Appointment terminated director and secretary neal misell	(1 page)
19 Dec 2008	288a	Director and secretary appointed andrew christopher john noble	(2 pages)
01 Oct 2008	363a	Return made up to 07/09/08; full list of members	(4 pages)
01 Oct 2008	353	Location of register of members	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from 20 lincolns inn fields london WC2A 3ED	(1 page)
01 Oct 2008	190	Location of debenture register	(1 page)
15 May 2008	288c	Director's change of particulars / michael ryan / 01/04/2008	(1 page)
17 Dec 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
28 Sep 2007	363a	Return made up to 07/09/07; full list of members	(3 pages)
05 Jun 2007	288b	Director resigned	(1 page)
03 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)