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BOB ALEXANDER LIMITED

Company number 00789102

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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)
26 Oct 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2015 SH10 Particulars of variation of rights attached to shares
17 Oct 2015 SH08 Change of share class name or designation
21 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 360
13 Aug 2015 AA Group of companies' accounts made up to 31 January 2015
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 360
02 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 180
18 Jul 2014 AA Group of companies' accounts made up to 31 January 2014
25 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 180
12 Aug 2013 AA Group of companies' accounts made up to 31 January 2013
26 Jul 2013 TM01 Termination of appointment of Robert Alexander as a director
05 Jun 2013 MR01 Registration of charge 007891020007
20 May 2013 SH03 Purchase of own shares.
14 May 2013 SH06 Cancellation of shares. Statement of capital on 14 May 2013
  • GBP 180
07 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
07 Sep 2012 TM02 Termination of appointment of David Alexander as a secretary
03 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Jul 2012 AA Group of companies' accounts made up to 31 January 2012
08 Sep 2011 AA Group of companies' accounts made up to 31 January 2011
06 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
05 Sep 2011 CH03 Secretary's details changed for David Robert Alexander on 14 August 2011
05 Sep 2011 AD02 Register inspection address has been changed from C/O Baines Jewitt Barrington House 41 - 45 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA United Kingdom
15 Feb 2011 AUD Auditor's resignation
07 Feb 2011 TM01 Termination of appointment of Andrew James as a director
26 Oct 2010 AA Group of companies' accounts made up to 31 January 2010