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C&C ALPHA GROUP LIMITED

Company number 04590298

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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)
29 Nov 2005 363a Return made up to 14/11/05; full list of members
07 Sep 2005 288a New director appointed
01 Dec 2004 363a Return made up to 14/11/04; full list of members
12 Oct 2004 395 Particulars of mortgage/charge
17 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
28 May 2004 288c Director's particulars changed
29 Nov 2003 363a Return made up to 14/11/03; full list of members
25 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
10 Sep 2003 88(3) Particulars of contract relating to shares
10 Sep 2003 88(2)R Ad 01/04/03--------- £ si 3139998@1=3139998 £ ic 2/3140000
29 May 2003 288c Director's particulars changed
25 Mar 2003 288b Director resigned
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
23 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2003 123 £ nc 1000000/10000000 16/01/03
16 Jan 2003 CERTNM Company name changed alpha healthcare homes LIMITED\certificate issued on 16/01/03
14 Nov 2002 NEWINC Incorporation