ALABASE MGT LTD

03931502
3RD FLOOR N.207 REGENT STREET LONDON ENGLAND W1B 3HH

Documents

Documents
Date Category Description Pages
10 Sep 2024 gazette Gazette Notice Compulsory 1 Buy now
29 Sep 2023 accounts Annual Accounts 2 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 accounts Annual Accounts 2 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 2 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2019 accounts Annual Accounts 2 Buy now
30 Jul 2018 accounts Annual Accounts 2 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 officers Termination of appointment of secretary (Cosec Management Ltd) 1 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2016 accounts Annual Accounts 2 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2016 officers Appointment of corporate secretary (Cosec Management Ltd) 2 Buy now
03 May 2016 officers Termination of appointment of secretary (Helve Tcs Limited) 1 Buy now
03 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2015 accounts Annual Accounts 2 Buy now
09 Jul 2015 annual-return Annual Return 4 Buy now
08 Jul 2014 annual-return Annual Return 4 Buy now
22 Jan 2014 accounts Annual Accounts 2 Buy now
09 Jul 2013 annual-return Annual Return 4 Buy now
28 Feb 2013 accounts Annual Accounts 2 Buy now
03 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jul 2012 officers Appointment of corporate secretary (Helve Tcs Limited) 2 Buy now
10 Jul 2012 officers Termination of appointment of secretary (Incorporate Secretariat Limited) 1 Buy now
09 Jul 2012 annual-return Annual Return 4 Buy now
04 Jan 2012 accounts Annual Accounts 2 Buy now
07 Jul 2011 annual-return Annual Return 4 Buy now
07 Jul 2011 officers Change of particulars for corporate secretary (Incorporate Secretariat Limited) 2 Buy now
07 Jul 2011 officers Change of particulars for director (Prof Dr Franz Claus Michael Domenghino) 2 Buy now
18 May 2011 accounts Annual Accounts 2 Buy now
25 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Jul 2010 annual-return Annual Return 13 Buy now
23 Jul 2010 accounts Annual Accounts 3 Buy now
22 Oct 2009 accounts Annual Accounts 1 Buy now
22 Oct 2009 resolution Resolution 1 Buy now
26 May 2009 annual-return Return made up to 23/02/09; full list of members 6 Buy now
22 Oct 2008 accounts Annual Accounts 1 Buy now
22 Oct 2008 resolution Resolution 1 Buy now
12 May 2008 annual-return Return made up to 23/02/08; full list of members 6 Buy now
02 Jan 2008 annual-return Return made up to 23/02/07; full list of members 6 Buy now
20 Feb 2007 accounts Annual Accounts 1 Buy now
20 Feb 2007 resolution Resolution 1 Buy now
08 May 2006 annual-return Return made up to 23/02/06; full list of members 6 Buy now
21 Apr 2006 resolution Resolution 1 Buy now
21 Apr 2006 accounts Annual Accounts 1 Buy now
01 Sep 2005 annual-return Return made up to 23/02/05; full list of members 6 Buy now
03 Jun 2005 accounts Annual Accounts 1 Buy now
03 Jun 2005 resolution Resolution 1 Buy now
04 Mar 2005 officers Secretary resigned 1 Buy now
04 Mar 2005 address Registered office changed on 04/03/05 from: brentmead house britannia road london N12 9RU 1 Buy now
04 Mar 2005 officers New secretary appointed 2 Buy now
13 Jul 2004 accounts Annual Accounts 1 Buy now
13 Jul 2004 resolution Resolution 1 Buy now
27 May 2004 annual-return Return made up to 23/02/04; full list of members 6 Buy now
23 Jul 2003 accounts Annual Accounts 1 Buy now
09 Apr 2003 annual-return Return made up to 23/02/03; full list of members 6 Buy now
12 Sep 2002 accounts Annual Accounts 1 Buy now
15 Apr 2002 annual-return Return made up to 23/02/02; full list of members 6 Buy now
10 Sep 2001 accounts Annual Accounts 1 Buy now
05 Apr 2001 annual-return Return made up to 23/02/01; full list of members 6 Buy now
16 Mar 2000 accounts Accounting reference date shortened from 28/02/01 to 31/12/00 1 Buy now
01 Mar 2000 officers New director appointed 2 Buy now
01 Mar 2000 address Registered office changed on 01/03/00 from: brentmead house britannia road london N12 9RU 1 Buy now
01 Mar 2000 officers New secretary appointed 2 Buy now
01 Mar 2000 officers Director resigned 1 Buy now
01 Mar 2000 officers Secretary resigned 1 Buy now
01 Mar 2000 capital Ad 23/02/00--------- £ si 3999@1=3999 £ ic 1/4000 2 Buy now
23 Feb 2000 incorporation Incorporation Company 16 Buy now