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ALERT COMMUNICATIONS LIMITED

Company number 03912906

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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