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ALPHA STATE APPARELS LIMITED

Company number 05695598

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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)
18 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Apr 2010 AD01 Registered office address changed from Regency Chambers, Alpine House Honeypot Lane London NW9 9RX on 9 April 2010
03 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Frazer Paterson on 1 January 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Feb 2009 363a Return made up to 02/02/09; full list of members
30 Oct 2008 88(2) Ad 28/08/08\gbp si 200@1=200\gbp ic 100/300\
16 Sep 2008 123 Nc inc already adjusted 28/08/08
16 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Feb 2008 363a Return made up to 02/02/08; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
13 Feb 2007 225 Accounting reference date shortened from 28/02/07 to 31/01/07
07 Feb 2007 363a Return made up to 02/02/07; full list of members
18 Jul 2006 288a New secretary appointed
17 Jul 2006 288b Secretary resigned
07 Jun 2006 287 Registered office changed on 07/06/06 from: kma house 103 devonshire road london NW7 1EA
08 May 2006 88(2)R Ad 02/02/06--------- £ si 99@1=99 £ ic 101/200
08 May 2006 88(2)R Ad 02/02/06--------- £ si 100@1=100 £ ic 1/101
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New secretary appointed
15 Feb 2006 288b Secretary resigned
15 Feb 2006 288b Director resigned