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FIRST ALLIANCE PROPERTIES (INVESTMENT) LIMITED

Company number 04936050

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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)
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2009 CH01 Director's details changed for Mr Mark Ashley Thorpe Barnwell on 5 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Mark Ashley Thorpe Barnwell on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Mr Michael John Tomkinson on 5 October 2009
12 Nov 2008 363a Return made up to 17/10/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Oct 2007 363s Return made up to 17/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2006 363s Return made up to 17/10/06; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Nov 2005 363s Return made up to 17/10/05; full list of members
23 Nov 2005 287 Registered office changed on 23/11/05 from: 22 grosvenor square london W1K 6PT
24 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Nov 2004 363s Return made up to 17/10/04; full list of members
25 Nov 2003 395 Particulars of mortgage/charge
12 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
12 Nov 2003 88(2)R Ad 17/10/03--------- £ si 1@1=1 £ ic 1/2
27 Oct 2003 288b Director resigned
27 Oct 2003 288b Secretary resigned