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ALNO (UNITED KINGDOM) LIMITED

Company number 01173014

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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)
15 Jun 2005 288b Secretary resigned
15 Jun 2005 288a New secretary appointed
07 Dec 2004 AUD Auditor's resignation
08 Sep 2004 AA Full accounts made up to 31 December 2003
27 Aug 2004 363s Return made up to 28/07/04; full list of members
16 Mar 2004 288b Director resigned
18 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Disap art 8 and reg 25A 19/12/03
16 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
19 Nov 2003 288b Director resigned
03 Sep 2003 363s Return made up to 28/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2003 AA Full accounts made up to 31 December 2002
22 Jan 2003 288b Director resigned
22 Jan 2003 288a New director appointed
17 Sep 2002 363s Return made up to 28/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2002 AA Full accounts made up to 31 December 2001
14 Jun 2002 288b Director resigned
14 Jun 2002 288a New director appointed
17 Sep 2001 363s Return made up to 28/07/01; full list of members
23 Feb 2001 AA Full accounts made up to 31 December 2000
15 Sep 2000 363s Return made up to 28/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2000 288a New director appointed
05 Apr 2000 288b Director resigned
07 Mar 2000 AA Full accounts made up to 31 December 1999