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ALEC'S 3PIECE SUITES LIMITED

Company number 04318452

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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)
19 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Jan 2011 AR01 Annual return made up to 7 November 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Jan 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Alec Ernest Bromley on 1 October 2009
28 May 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Dec 2008 363a Return made up to 07/11/08; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Jan 2008 363s Return made up to 07/11/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 31 January 2007
24 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth to issue 98 or 01/12/06
07 Jan 2007 88(2)R Ad 01/12/06--------- £ si 98@1=98 £ ic 2/100
27 Nov 2006 363s Return made up to 07/11/06; full list of members
17 May 2006 288a New secretary appointed
07 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
14 Feb 2006 225 Accounting reference date extended from 31/10/05 to 31/01/06
14 Feb 2006 288b Secretary resigned
23 Nov 2005 363s Return made up to 07/11/05; full list of members
05 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
28 Feb 2005 288a New secretary appointed
28 Feb 2005 288b Secretary resigned
06 Dec 2004 363s Return made up to 07/11/04; full list of members
02 Dec 2004 AA Total exemption full accounts made up to 31 October 2003
28 Nov 2003 363s Return made up to 07/11/03; no change of members
16 Sep 2003 287 Registered office changed on 16/09/03 from: 1167 chorley old road bolton lancashire BL1 5SG