ALCESTER NUMBER 1 LIMITED

Company number 00141976

Date	Type	Description	View / Download
29 Jun 2005	AUD	Auditor's resignation	(1 page)
14 Jun 2005	288a	New director appointed	(3 pages)
14 Jun 2005	288a	New director appointed	(2 pages)
14 Jun 2005	288b	Director resigned	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)
06 Jun 2005	AA	Full accounts made up to 31 July 2004	(16 pages)
17 Jan 2005	363a	Return made up to 29/12/04; full list of members	(6 pages)
21 Jun 2004	288b	Director resigned	(1 page)
02 Jun 2004	AA	Full accounts made up to 2 August 2003	(15 pages)
04 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Amendment agreement 26/11/03	(2 pages)
19 Jan 2004	363a	Return made up to 29/12/03; full list of members	(7 pages)
12 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
16 May 2003	AA	Full accounts made up to 3 August 2002	(15 pages)
15 Jan 2003	363a	Return made up to 29/12/02; full list of members	(7 pages)
27 Sep 2002	288c	Director's particulars changed	(1 page)
20 Jun 2002	287	Registered office changed on 20/06/02 from: leighswood road, aldridge, walsall, west midlands,WS9 8DS	(1 page)
29 Apr 2002	AA	Full accounts made up to 4 August 2001	(14 pages)
16 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jan 2002	363a	Return made up to 29/12/01; full list of members	(7 pages)
08 Jan 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 2001	288b	Director resigned	(1 page)
09 Oct 2001	288a	New director appointed	(5 pages)
09 Oct 2001	288a	New director appointed	(5 pages)