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ALEPINA LIMITED

Company number 05189332

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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)
26 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for George Kassis on 2 March 2010
17 Mar 2010 CH01 Director's details changed for George Kassis on 2 March 2010
15 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Jul 2009 363a Return made up to 26/07/09; full list of members
04 Mar 2009 288a Secretary appointed jordan cosec LIMITED
04 Mar 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
12 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Jul 2008 363a Return made up to 26/07/08; full list of members
31 Jul 2007 363a Return made up to 26/07/07; full list of members
19 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Jul 2006 363a Return made up to 26/07/06; full list of members
26 Jul 2006 288c Director's particulars changed
01 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Jul 2005 363a Return made up to 26/07/05; full list of members
27 Oct 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
09 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2004 288a New director appointed
18 Aug 2004 288a New secretary appointed
12 Aug 2004 288b Secretary resigned
12 Aug 2004 288b Director resigned
26 Jul 2004 NEWINC Incorporation