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ALDERMORE HOLDINGS LIMITED

Company number 01052150

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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)
17 Nov 2009	CH03	Secretary's details changed for Stuart John Haynes on 9 November 2009	View PDF Secretary's details changed for Stuart John Haynes on 9 November 2009 - link opens in a new window - 1 page (1 page)
30 Oct 2009	AD01	Registered office address changed from 20 Hook Road Epsom Surrey KT19 8TR on 30 October 2009	View PDF Registered office address changed from 20 Hook Road Epsom Surrey KT19 8TR on 30 October 2009 - link opens in a new window - 1 page (1 page)
18 Sep 2009	288a	Secretary appointed stuart john haynes	View PDF Secretary appointed stuart john haynes - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Sep 2009	CERTNM	Company name changed ruffler holdings LIMITED\certificate issued on 05/09/09	View PDF Company name changed ruffler holdings LIMITED\certificate issued on 05/09/09 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/03/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
05 Jun 2009	288a	Director appointed phillip monks	View PDF Director appointed phillip monks - link opens in a new window - 4 pages (4 pages)
05 Jun 2009	288a	Director appointed finlay stuart mcfadyen	View PDF Director appointed finlay stuart mcfadyen - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	288a	Director appointed peter bramwell cartwright	View PDF Director appointed peter bramwell cartwright - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	288b	Appointment terminated secretary shane bannerton	View PDF Appointment terminated secretary shane bannerton - link opens in a new window - 1 page (1 page)
05 Jun 2009	288b	Appointment terminate, director shane bannerton logged form	View PDF Appointment terminate, director shane bannerton logged form - link opens in a new window - 1 page (1 page)
05 Jun 2009	288b	Appointment terminated director william ruffler	View PDF Appointment terminated director william ruffler - link opens in a new window - 1 page (1 page)
04 Jun 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
04 Jun 2009	88(2)	Ad 20/05/09\gbp si 400000@1=400000\gbp ic 111250/511250\	View PDF Ad 20/05/09\gbp si 400000@1=400000\gbp ic 111250/511250\ - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	123	Nc inc already adjusted 20/05/09	View PDF Nc inc already adjusted 20/05/09 - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
21 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 26 pages (26 pages)
10 Nov 2008	363a	Return made up to 16/10/08; change of members	View PDF Return made up to 16/10/08; change of members - link opens in a new window - 5 pages (5 pages)
02 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
02 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Dec 2007	363a	Return made up to 16/10/07; full list of members	View PDF Return made up to 16/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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