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ALDEN & BLACKWELL (ETON) LIMITED

Company number 00413373

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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)
25 Mar 2010 AA Accounts for a dormant company made up to 27 June 2009
17 Feb 2010 AP01 Appointment of Mr Mark John James Little as a director
17 Feb 2010 TM01 Termination of appointment of Martyn Osborne as a director
16 Feb 2010 AP01 Appointment of Mr. Andrew Hutchings as a director
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
28 Jan 2009 288c Director's change of particulars / martyn osborne / 27/01/2009
03 Dec 2008 363a Return made up to 30/11/08; full list of members
18 Nov 2008 AA Accounts for a dormant company made up to 28 June 2008
30 Sep 2008 288b Appointment terminated director vincent gunn
24 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
03 Dec 2007 363a Return made up to 30/11/07; full list of members
10 May 2007 AA Accounts for a dormant company made up to 1 July 2006
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 02/01/07
03 Jan 2007 395 Particulars of mortgage/charge
07 Dec 2006 363a Return made up to 30/11/06; full list of members
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed
04 Oct 2006 288b Director resigned
15 Feb 2006 AA Accounts for a dormant company made up to 2 July 2005
01 Dec 2005 363a Return made up to 30/11/05; full list of members
03 Oct 2005 288b Director resigned
06 Dec 2004 363a Return made up to 30/11/04; full list of members
06 Aug 2004 AA Accounts for a dormant company made up to 3 July 2004