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ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED

Company number 05861215

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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)
22 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
05 Nov 2009 AR01 Annual return made up to 29 June 2009 with full list of shareholders
03 Nov 2009 AP03 Appointment of Richard Hewitt Taylor as a secretary
03 Nov 2009 AP01 Appointment of Mr David Jack Hobbs as a director
03 Nov 2009 AP01 Appointment of Mr Richard Hewitt Taylor as a director
03 Nov 2009 TM01 Termination of appointment of Douglas Umbers as a director
03 Nov 2009 TM02 Termination of appointment of Andrew Noble as a secretary
29 Jul 2009 288a Director appointed victoria louise bradley
17 Jul 2009 288b Appointment terminate, director john mcdonagh logged form
17 Jul 2009 288b Appointment terminate, director michael joseph ryan logged form
15 Jul 2009 288b Appointment terminated director michael ryan
15 Jul 2009 288b Appointment terminated director andrew noble
15 Jul 2009 288b Appointment terminated director john mcdonagh
23 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
22 Dec 2008 288b Appointment terminate, director and secretary neal gregory misell logged form
19 Dec 2008 288a Director and secretary appointed andrew christopher john noble
24 Jul 2008 363a Return made up to 29/06/08; full list of members
24 Jul 2008 287 Registered office changed on 24/07/2008 from 20 lincoln's inn fields london WC2A 3ED
24 Jul 2008 190 Location of debenture register
24 Jul 2008 353 Location of register of members
15 May 2008 288c Director's change of particulars / michael ryan / 01/04/2008
17 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
02 Aug 2007 363a Return made up to 29/06/07; full list of members
01 Aug 2007 288b Secretary resigned
05 Jun 2007 288b Director resigned