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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)
06 Oct 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
06 Oct 2010 AD03 Register(s) moved to registered inspection location
06 Oct 2010 AP03 Appointment of David Robert Alexander as a secretary
05 Oct 2010 AD02 Register inspection address has been changed
05 Oct 2010 TM02 Termination of appointment of Andrew James as a secretary
05 Oct 2010 AP03 Appointment of Mr David Robert Alexander as a secretary
05 Oct 2010 CH01 Director's details changed for Mr David Robert Alexander on 1 August 2010
05 Oct 2010 CH01 Director's details changed for Mr Robert Percival Alexander on 1 August 2010
05 Oct 2010 CH01 Director's details changed for Andrew Vye James on 1 August 2010
21 Sep 2010 TM02 Termination of appointment of Andrew James as a secretary
13 Aug 2010 MEM/ARTS Memorandum and Articles of Association
13 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2010 SH06 Cancellation of shares. Statement of capital on 23 April 2010
  • GBP 306
23 Apr 2010 SH03 Purchase of own shares.
09 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Mar 2010 CC04 Statement of company's objects
29 Mar 2010 CC01 Notice of Restriction on the Company's Articles
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2009 363a Return made up to 14/08/09; full list of members
05 Sep 2009 AA Full accounts made up to 31 January 2009
10 Oct 2008 AA Accounts for a small company made up to 31 January 2008
21 Aug 2008 363a Return made up to 14/08/08; full list of members
28 Aug 2007 363s Return made up to 14/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 AA Accounts for a small company made up to 31 January 2007