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ALARAN LIMITED

Company number 03456825

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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 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
11 Nov 2003 363s Return made up to 28/10/03; full list of members
13 Aug 2003 AA Accounts for a dormant company made up to 31 October 2002
13 Nov 2002 363s Return made up to 28/10/02; full list of members
20 Sep 2002 AA Accounts for a dormant company made up to 31 October 2001
07 Nov 2001 363s Return made up to 28/10/01; full list of members
31 Jul 2001 AA Accounts for a dormant company made up to 31 October 2000
06 Nov 2000 363s Return made up to 28/10/00; full list of members
03 Jul 2000 AA Accounts for a dormant company made up to 31 October 1999
30 Nov 1999 363s Return made up to 28/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 1999 AA Full accounts made up to 31 October 1998
29 Mar 1999 288b Director resigned
08 Feb 1999 288a New director appointed
08 Feb 1999 363a Return made up to 28/10/98; full list of members
06 Jan 1999 288c Secretary's particulars changed;director's particulars changed
29 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1998 288b Secretary resigned;director resigned
29 May 1998 288b Director resigned
29 May 1998 88(2)R Ad 19/05/98--------- £ si 1@1=1 £ ic 2/3
29 May 1998 287 Registered office changed on 29/05/98 from: crwys house 33 crwys road cardiff CF2 4YF
29 May 1998 288a New secretary appointed;new director appointed
29 May 1998 288a New director appointed
28 Oct 1997 NEWINC Incorporation