ALDERSON LAND DEVELOPMENT LIMITED

Company number 00648059

Date	Type	Description	View / Download
18 May 2004	363(288)	Director's particulars changed
28 Apr 2004	287	Registered office changed on 28/04/04 from: pool road west molesey surrey KT8 2HN	(1 page)
13 Dec 2003	225	Accounting reference date extended from 30/06/03 to 31/10/03	(1 page)
19 Aug 2003	CERTNM	Company name changed R.S.stokvis & sons LIMITED\certificate issued on 19/08/03	(2 pages)
07 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
24 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
24 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
23 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Corporate guarantee 13/12/02	(1 page)
23 Dec 2002	AUD	Auditor's resignation	(1 page)
23 Dec 2002	288a	New director appointed	(2 pages)
23 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 2002	395	Particulars of mortgage/charge	(4 pages)
21 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2002	AA	Full accounts made up to 30 June 2002	(16 pages)
18 Oct 2002	363s	Return made up to 30/04/02; full list of members	(7 pages)
18 Oct 2002	363(288)	Secretary's particulars changed;director's particulars 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
03 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
18 Jul 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
31 May 2002	288a	New director appointed	(2 pages)
28 May 2002	288b	Director resigned	(1 page)
16 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 31/12/01	(1 page)