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ALPHA AGGREGATES LIMITED

Company number 05742419

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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)
24 Mar 2010 CH01 Director's details changed for Martin Powell on 24 March 2010
26 Sep 2009 288a Director appointed stephen james dick
17 Sep 2009 88(2) Ad 08/09/09\gbp si 30@1=30\gbp ic 1000/1030\
17 Sep 2009 123 Nc inc already adjusted 08/09/09
17 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share rights 08/09/2009
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 13/03/09; full list of members
16 Mar 2009 190 Location of debenture register
16 Mar 2009 353 Location of register of members
16 Mar 2009 287 Registered office changed on 16/03/2009 from, 3 broad street, knighton, LD7 1BL
21 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 14/03/08; full list of members
28 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
02 Apr 2007 363a Return made up to 14/03/07; full list of members
14 Mar 2006 288b Secretary resigned
14 Mar 2006 NEWINC Incorporation