Alpine Elements Ltd was founded on 30 May 2003 and are based in London, it's status is listed as "Active". We don't currently know the number of employees at this business. The companies director is Hardiman, Marjorie Gaye.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARDIMAN, Marjorie Gaye | 30 May 2003 | 09 April 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 May 2020 | |
AA - Annual Accounts | 05 February 2020 | |
CS01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 07 October 2018 | |
CS01 - N/A | 18 May 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CS01 - N/A | 26 May 2017 | |
AA - Annual Accounts | 19 January 2017 | |
AR01 - Annual Return | 18 May 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 18 May 2015 | |
AA - Annual Accounts | 13 November 2014 | |
AR01 - Annual Return | 29 May 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 19 June 2013 | |
CH01 - Change of particulars for director | 19 June 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 08 June 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AR01 - Annual Return | 01 July 2011 | |
AA - Annual Accounts | 11 October 2010 | |
AR01 - Annual Return | 29 July 2010 | |
AD01 - Change of registered office address | 16 July 2010 | |
AA - Annual Accounts | 17 October 2009 | |
363a - Annual Return | 09 June 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 01 August 2008 | |
288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 November 2007 | |
AA - Annual Accounts | 04 October 2007 | |
287 - Change in situation or address of Registered Office | 31 August 2007 | |
363s - Annual Return | 24 July 2007 | |
AA - Annual Accounts | 28 September 2006 | |
363s - Annual Return | 16 June 2006 | |
225 - Change of Accounting Reference Date | 08 June 2006 | |
AA - Annual Accounts | 01 December 2005 | |
363s - Annual Return | 13 June 2005 | |
287 - Change in situation or address of Registered Office | 03 June 2005 | |
AA - Annual Accounts | 21 March 2005 | |
RESOLUTIONS - N/A | 13 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2004 | |
123 - Notice of increase in nominal capital | 13 October 2004 | |
363s - Annual Return | 21 September 2004 | |
395 - Particulars of a mortgage or charge | 07 November 2003 | |
288a - Notice of appointment of directors or secretaries | 03 July 2003 | |
287 - Change in situation or address of Registered Office | 03 July 2003 | |
288a - Notice of appointment of directors or secretaries | 03 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2003 | |
288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
NEWINC - New incorporation documents | 30 May 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 03 November 2003 | Outstanding |
N/A |