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ALPHA ACTION COMPANY LIMITED

Company number 04436282

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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)
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
03 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Peter Geoffrey Hackett on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Judith Clare Hackett on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Mrs Helen Louise Johnson on 1 October 2009
03 Jun 2010 CH03 Secretary's details changed for Judith Clare Hackett on 1 October 2009
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
05 Jun 2009 363a Return made up to 13/05/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
20 Jun 2008 363a Return made up to 13/05/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
25 Jun 2007 363a Return made up to 13/05/07; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
25 May 2006 363s Return made up to 13/05/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
10 Jun 2005 363s Return made up to 13/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
04 Jun 2004 363s Return made up to 13/05/04; full list of members
30 Mar 2004 88(2)R Ad 15/03/04--------- £ si 2@1=2 £ ic 100/102
30 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2004 123 £ nc 100/102 10/03/04
14 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
15 Jul 2003 363s Return made up to 13/05/03; full list of members
19 Sep 2002 88(2)R Ad 13/05/02--------- £ si 99@1=99 £ ic 1/100
10 Jul 2002 288a New director appointed