ALDERSON HOUSE (WARWICK) LIMITED

Company number 00672072

Date	Type	Description	View / Download
19 Dec 2012	AR01	Annual return made up to 10 December 2012 no member list	(15 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
22 Aug 2012	AP01	Appointment of Mr Ashwin Govindji Kagdadia as a director	(3 pages)
16 Jul 2012	AP01	Appointment of Michael Cooper as a director	(4 pages)
11 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Dec 2011	AR01	Annual return made up to 10 December 2011 no member list	(13 pages)
22 Dec 2011	TM01	Termination of appointment of Neville Jephcote as a director	(1 page)
21 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
26 Jan 2011	AR01	Annual return made up to 10 December 2010 no member list	(14 pages)
26 Jan 2011	TM01	Termination of appointment of Arthur Mactier as a director	(1 page)
18 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
11 Mar 2010	AP01	Appointment of John Grosvenor Shaw as a director	(2 pages)
05 Mar 2010	AR01	Annual return made up to 10 December 2009 no member list	(8 pages)
05 Mar 2010	CH01	Director's details changed for Neville Jephcote on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Robert Anthony Chapleo on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Mr Wyndham Reginald Perring on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Roger James Wyatt on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Eric Blockley Bear on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Steven Lewis Price on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Mr Keith Wilfred Savage on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Dr Andrew Gerard Kennedy on 1 October 2009	(2 pages)
11 Feb 2010	TM01	Termination of appointment of Peter Butler as a director	(2 pages)
11 Feb 2010	AP01	Appointment of Arthur Fergusson Mactier as a director	(2 pages)
26 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)