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C&C ALPHA GROUP LIMITED

Company number 04590298

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Company Results (links open in a new window)
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)
11 May 2011 CH03 Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011
View PDF Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011 - link opens in a new window - 1 page (1 page)
22 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 34 pages (34 pages)
13 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
31 Aug 2010 AP01 Appointment of Mr Palakkad Ayyamani Navaneetha Krishna as a director
View PDF Appointment of Mr Palakkad Ayyamani Navaneetha Krishna as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 33 pages (33 pages)
09 Sep 2009 363a Return made up to 08/09/09; full list of members
View PDF Return made up to 08/09/09; full list of members - link opens in a new window - 6 pages (6 pages)
28 May 2009 288b Appointment terminated secretary jd secretariat LIMITED
View PDF Appointment terminated secretary jd secretariat LIMITED - link opens in a new window - 1 page (1 page)
28 May 2009 288a Secretary appointed satyabhama pudaruth
View PDF Secretary appointed satyabhama pudaruth - link opens in a new window - 2 pages (2 pages)
28 May 2009 287 Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT
View PDF Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT - link opens in a new window - 1 page (1 page)
14 Apr 2009 288a Director appointed sumant kapur
View PDF Director appointed sumant kapur - link opens in a new window - 2 pages (2 pages)
14 Apr 2009 288a Director appointed dhairya choudhrie
View PDF Director appointed dhairya choudhrie - link opens in a new window - 2 pages (2 pages)
31 Mar 2009 AA Group of companies' accounts made up to 31 March 2008
View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 34 pages (34 pages)
21 Dec 2008 288c Director's change of particulars / cherian thomas / 17/12/2008
View PDF Director's change of particulars / cherian thomas / 17/12/2008 - link opens in a new window - 1 page (1 page)
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
01 Dec 2008 363a Return made up to 14/11/08; full list of members
View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 2008 288c Director's change of particulars / cherian thomas / 28/08/2008
View PDF Director's change of particulars / cherian thomas / 28/08/2008 - link opens in a new window - 1 page (1 page)
13 Oct 2008 AA Group of companies' accounts made up to 31 March 2007
View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 33 pages (33 pages)
26 Nov 2007 363a Return made up to 14/11/07; full list of members
View PDF Return made up to 14/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
13 Nov 2007 288c Director's particulars changed
View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 May 2007 AA Group of companies' accounts made up to 31 March 2006
View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 28 pages (28 pages)
06 Mar 2007 363a Return made up to 14/11/06; full list of members
View PDF Return made up to 14/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Mar 2007 88(3) Particulars of contract relating to shares
View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
06 Mar 2007 88(2)R Ad 28/09/06--------- £ si 1460732@1=1460732 £ ic 3140000/4600732
View PDF Ad 28/09/06--------- £ si 1460732@1=1460732 £ ic 3140000/4600732 - link opens in a new window - 2 pages (2 pages)
07 Jul 2006 CERTNM Company name changed alpha group holdings LIMITED\certificate issued on 07/07/06
View PDF Company name changed alpha group holdings LIMITED\certificate issued on 07/07/06 - link opens in a new window - 2 pages (2 pages)
22 Jun 2006 AA Group of companies' accounts made up to 31 March 2005
View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 28 pages (28 pages)