- Company Overview for ALERT COMMUNICATIONS LIMITED (03912906)
- Filing history for ALERT COMMUNICATIONS LIMITED (03912906)
- People for ALERT COMMUNICATIONS LIMITED (03912906)
- Charges for ALERT COMMUNICATIONS LIMITED (03912906)
- More for ALERT COMMUNICATIONS LIMITED (03912906)
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) |
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03 Nov 2009 | AP01 | Appointment of Mr David Jack Hobbs as a director | |
03 Nov 2009 | AP01 | Appointment of Mr Richard Hewitt Taylor as a director | |
03 Nov 2009 | TM01 | Termination of appointment of Andrew Noble as a director | |
03 Nov 2009 | TM01 | Termination of appointment of Douglas Umbers as a director | |
03 Nov 2009 | TM02 | Termination of appointment of Andrew Noble as a secretary | |
29 Jul 2009 | 288a | Director appointed victoria louise bradley | |
17 Jul 2009 | 288b | Appointment terminated director john mcdonagh | |
17 Jul 2009 | 288b | Appointment terminated director michael ryan | |
17 Feb 2009 | 363a | Return made up to 25/01/09; full list of members | |
17 Feb 2009 | 353 | Location of register of members | |
17 Feb 2009 | 287 | Registered office changed on 17/02/2009 from 20 lincolns inn fields london WC2A 3ED | |
17 Feb 2009 | 190 | Location of debenture register | |
23 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
22 Dec 2008 | 288b | Appointment terminated director and secretary neal misell | |
19 Dec 2008 | 288a | Director and secretary appointed andrew christopher john noble | |
16 May 2008 | 288c | Director's change of particulars / michael ryan / 01/04/2008 | |
21 Feb 2008 | 363a | Return made up to 25/01/08; full list of members | |
17 Dec 2007 | AA | Full accounts made up to 31 March 2007 | |
05 Jun 2007 | 288b | Director resigned | |
21 Feb 2007 | 363s | Return made up to 25/01/07; full list of members | |
03 Jan 2007 | RESOLUTIONS |
Resolutions
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22 Dec 2006 | 395 | Particulars of mortgage/charge | |
12 Sep 2006 | AA | Full accounts made up to 31 March 2006 | |
23 Feb 2006 | 363s | Return made up to 25/01/06; full list of members | |
25 Jan 2006 | 288b | Director resigned |