CTP Alan Limited

Company Name	CTP Alan Limited
Director	Lee George Westgarth
Company Status	Active
Company Number	01104994
Category	Private Limited Company
Incorporation Date	29 March 1973(51 years, 1 month ago)
Previous Names	ALAN Grinders Limited and ALAN Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Angela Wakes
Status	Current
Appointed	04 October 2019(46 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mr Lee George Westgarth
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(46 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	John Franklin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 February 1992)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Pentoak The Ride Loxwood Billingshurst West Sussex RH14 0TH

Director Name	Alan Mason
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2001)
Role	Engineer
Correspondence Address	Beauport House, Copthorne Common Copthorne Lane Crawley West Sussex RH10 3LG

Director Name	Mr Stephen Alan Kaye
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 06 November 1991)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Secretary Name	Mrs Carol Mason
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 February 1992)
Role	Company Director
Correspondence Address	Beauport House Copthorne Common Copthorne Road Crawley West Sussex

Secretary Name	Alan Mason
Nationality	British
Status	Resigned
Appointed	28 February 1992(18 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Beauport House, Copthorne Common Copthorne Lane Crawley West Sussex RH10 3LG

Director Name	Mr Terence John Kennedy
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(18 years, 11 months after company formation)
Appointment Duration	11 months (resigned 28 January 1993)
Role	Company Director
Correspondence Address	19 Enstone Road Ickenham Uxbridge Middlesex UB10 8EZ

Director Name	Colin Hayllar
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(18 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	20 Mill Drive Henfield West Sussex BN5 9RY

Director Name	Mr Gerald Hibbs
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(18 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Plovers 1 The Ridings Arundel Road, Fontwell Arundel West Sussex BN18 0SB

Director Name	Mr Leonard Widdowson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(18 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	156 Comptons Lane Horsham West Sussex RH13 6DA

Director Name	Norman John Simpson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(18 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 August 2006)
Role	Company Director
Correspondence Address	23 Carter Road Maidenbower Crawley West Sussex RH10 7NY

Director Name	David Harrison Pickering
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(19 years after company formation)
Appointment Duration	10 months (resigned 28 January 1993)
Role	Co Dir Sports Goods
Correspondence Address	Brambletye Farm Forest Row East Sussex RH18 5EH

Director Name	Mr Roger Salt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2000(27 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RT

Director Name	Christopher Mawe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2000(27 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 February 2004)
Role	Company Director
Correspondence Address	5 Back Lane Whixley York North Yorkshire YO26 8BG

Director Name	Mr Ian Williamson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2000(27 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 27 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Longmeadow 10 Edmunton Way Oakham Rutland Leicester LE15 6JE

Director Name	Tiessir Shhab Kurwie
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2000(27 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 2002)
Role	Company Director
Correspondence Address	6 Kensington Road St Johns Wakefield West Yorkshire WF1 3JX

Director Name	Mr Shaun David Pottage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(28 years after company formation)
Appointment Duration	5 years, 5 months (resigned 29 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Berrall Way Billingshurst West Sussex RH14 9PQ

Secretary Name	Mr Shaun David Pottage
Nationality	British
Status	Resigned
Appointed	31 March 2001(28 years after company formation)
Appointment Duration	5 years, 5 months (resigned 29 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Berrall Way Billingshurst West Sussex RH14 9PQ

Director Name	Mr Eric Cook
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(33 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Mr Robert James Brooksbank
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(33 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House East Appleton Richmond North Yorkshire DL10 7QE

Director Name	Patrick Nigel Ward
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(33 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Lorne Gardens Croydon Surrey CR0 7RY

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	29 August 2006(33 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(42 years after company formation)
Appointment Duration	4 years, 4 months (resigned 29 July 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard John Ottaway
Status	Resigned
Appointed	31 March 2015(42 years after company formation)
Appointment Duration	4 years, 4 months (resigned 29 July 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Christopher John Malley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(45 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Mr Richard Andrew Cole
Status	Resigned
Appointed	29 July 2019(46 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 October 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Contact

Website	ctp-plasro.com

Location

Registered Address	Unit 5 Silkwood Court Ossett WF5 9TP
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Finespark Horsham LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

14 January 1994	Delivered on: 19 January 1994 Satisfied on: 6 November 2000 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 March 1992	Delivered on: 3 April 1992 Satisfied on: 18 January 1994 Persons entitled: Aviation Baggage Claims (Guernsey) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under a loan stock instrument of even date. Particulars: Fixed charge all the fixed plant and machinery belonging to the company. Fully Satisfied
20 March 1992	Delivered on: 3 April 1992 Satisfied on: 18 January 1994 Persons entitled: The Scalemead Executive Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan stock instrument of even date. Particulars: Fixed charge all the fixed plant and machinery belonging to the company. Fully Satisfied
28 February 1992	Delivered on: 11 March 1992 Satisfied on: 18 January 1994 Persons entitled: Hartley Baird Plcacting by Its Administrative Receivers Cj Hughe Classification: Guarantee & debenture Secured details: All liabilities of the company to the mortgagee including in particular but without limitation the liabilities under the guarantee to pay on demand all monies due by steadycost LTD to the mortgagee at any time under the terms of the share sale agreement of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 February 1992	Delivered on: 13 March 1992 Satisfied on: 17 November 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 August 1991	Delivered on: 20 August 1991 Satisfied on: 18 March 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 March 1990	Delivered on: 12 April 1990 Satisfied on: 18 March 1992 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over all book and other debts due or owing to the company. Fully Satisfied
30 September 1982	Delivered on: 11 October 1982 Satisfied on: 5 September 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including uncalled capital goodwill & book debts tog with all fixtures plant & machinery (see doc M15). Fully Satisfied
21 July 1981	Delivered on: 24 July 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts present & future due owing or incurred to the company. Fully Satisfied
24 September 1999	Delivered on: 9 October 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
21 October 2020	Director's details changed for Mr Lee George Westgarth on 9 October 2020 (2 pages)
3 January 2020	Termination of appointment of Christopher John Malley as a director on 31 December 2019 (1 page)
3 January 2020	Appointment of Mr Lee George Westgarth as a director on 31 December 2019 (2 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
7 October 2019	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019 (1 page)
29 July 2019	Termination of appointment of Richard John Ottaway as a secretary on 29 July 2019 (1 page)
29 July 2019	Appointment of Mr Richard Andrew Cole as a secretary on 29 July 2019 (2 pages)
29 July 2019	Termination of appointment of Richard John Ottaway as a director on 29 July 2019 (1 page)
30 January 2019	All of the property or undertaking has been released and no longer forms part of charge 10 (2 pages)
29 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
3 April 2018	Appointment of Mr Christopher John Malley as a director on 31 March 2018 (2 pages)
3 April 2018	Termination of appointment of Robert James Brooksbank as a director on 31 March 2018 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 (4 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 (4 pages)
18 January 2016	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
18 January 2016	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
18 January 2016	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
18 January 2016	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
22 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000 (5 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 10,000 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 10,000 (5 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 January 2012	Termination of appointment of Patrick Ward as a director (1 page)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Termination of appointment of Patrick Ward as a director (1 page)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
7 January 2010	Director's details changed for Patrick Nigel Ward on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Patrick Nigel Ward on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Patrick Nigel Ward on 7 January 2010 (2 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Location of register of members (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Location of register of members (1 page)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
18 January 2007	Return made up to 31/12/06; full list of members (8 pages)
18 January 2007	Return made up to 31/12/06; full list of members (8 pages)
8 September 2006	Registered office changed on 08/09/06 from: 47 wates way mitcham surrey CR4 4HR (1 page)
8 September 2006	New director appointed (2 pages)
8 September 2006	Registered office changed on 08/09/06 from: 47 wates way mitcham surrey CR4 4HR (1 page)
8 September 2006	New director appointed (2 pages)
8 September 2006	Secretary resigned;director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	New secretary appointed;new director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New secretary appointed;new director appointed (2 pages)
8 September 2006	Secretary resigned;director resigned (1 page)
8 September 2006	Director resigned (1 page)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
29 December 2005	Auditor's resignation (1 page)
29 December 2005	Full accounts made up to 31 March 2005 (11 pages)
29 December 2005	Full accounts made up to 31 March 2005 (11 pages)
29 December 2005	Auditor's resignation (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
16 September 2004	Registered office changed on 16/09/04 from: york road victoria business park burgess hill west sussex RH15 9TT (1 page)
16 September 2004	Registered office changed on 16/09/04 from: york road victoria business park burgess hill west sussex RH15 9TT (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (14 pages)
2 February 2004	Return made up to 31/12/03; full list of members (8 pages)
2 February 2004	Return made up to 31/12/03; full list of members (8 pages)
2 February 2004	Full accounts made up to 31 March 2003 (14 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (18 pages)
6 February 2003	Full accounts made up to 31 March 2002 (18 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Registered office changed on 15/06/02 from: 6 denne parade horsham sussex RH12 1JD (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Registered office changed on 15/06/02 from: 6 denne parade horsham sussex RH12 1JD (1 page)
15 June 2002	Director resigned (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (19 pages)
2 February 2002	Full accounts made up to 31 March 2001 (19 pages)
31 January 2002	Company name changed alan group LIMITED\certificate issued on 31/01/02 (2 pages)
31 January 2002	Company name changed alan group LIMITED\certificate issued on 31/01/02 (2 pages)
18 January 2002	New secretary appointed;new director appointed (2 pages)
18 January 2002	Secretary resigned;director resigned (1 page)
18 January 2002	New secretary appointed;new director appointed (2 pages)
18 January 2002	Return made up to 31/12/01; full list of members (9 pages)
18 January 2002	Secretary resigned;director resigned (1 page)
18 January 2002	Return made up to 31/12/01; full list of members (9 pages)
23 February 2001	Return made up to 31/12/00; full list of members (7 pages)
23 February 2001	Return made up to 31/12/00; full list of members (7 pages)
10 January 2001	Auditor's resignation (1 page)
10 January 2001	Auditor's resignation (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
8 December 2000	Full accounts made up to 31 March 2000 (20 pages)
8 December 2000	Full accounts made up to 31 March 2000 (20 pages)
6 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 1999	Full accounts made up to 31 March 1999 (19 pages)
5 November 1999	Full accounts made up to 31 March 1999 (19 pages)
9 October 1999	Particulars of mortgage/charge (3 pages)
9 October 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Return made up to 31/12/98; full list of members (7 pages)
28 January 1999	Return made up to 31/12/98; full list of members (7 pages)
22 December 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
22 December 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
7 January 1998	Return made up to 31/12/97; no change of members (6 pages)
7 January 1998	Return made up to 31/12/97; no change of members (6 pages)
11 November 1997	Full accounts made up to 31 March 1997 (19 pages)
11 November 1997	Full accounts made up to 31 March 1997 (19 pages)
1 February 1997	Return made up to 31/12/96; no change of members (6 pages)
1 February 1997	Return made up to 31/12/96; no change of members (6 pages)
24 January 1997	Accounts for a medium company made up to 31 March 1996 (13 pages)
24 January 1997	Accounts for a medium company made up to 31 March 1996 (13 pages)
10 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
21 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
2 August 1995	Memorandum and Articles of Association (20 pages)
2 August 1995	Memorandum and Articles of Association (20 pages)
26 July 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
26 July 1995	Particulars of contract relating to shares (4 pages)
26 July 1995	Â£ nc 100/10000 03/07/95 (1 page)
26 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
26 July 1995	Ad 04/07/95--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
26 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
26 July 1995	Â£ nc 100/10000 03/07/95 (1 page)
26 July 1995	Ad 04/07/95--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
26 July 1995	Particulars of contract relating to shares (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)

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