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ALRETECH LTD

Company number 05336147

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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)
08 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
08 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Craig Bowlas on 13 January 2010
06 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Jan 2009 363a Return made up to 02/01/09; full list of members
16 Jan 2009 288b Appointment terminated secretary susan miller
27 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Feb 2008 363a Return made up to 18/01/08; full list of members
25 Apr 2007 AA Accounts for a dormant company made up to 31 January 2007
25 Apr 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Feb 2007 363s Return made up to 18/01/07; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
25 Jan 2006 363s Return made up to 18/01/06; full list of members
24 Feb 2005 CERTNM Company name changed sysmec technology LIMITED\certificate issued on 24/02/05
24 Feb 2005 288b Secretary resigned
24 Feb 2005 288b Director resigned
24 Feb 2005 288a New secretary appointed
24 Feb 2005 288a New director appointed
14 Feb 2005 287 Registered office changed on 14/02/05 from: 788-790 finchley road london NW11 7TJ
18 Jan 2005 NEWINC Incorporation