ALEXANDER MACLAREN & COMPANY LIMITED

Company number 01227667

Date	Type	Description	View / Download
24 Feb 2011	TM02	Termination of appointment of Jane Egan as a secretary	(1 page)
16 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(5 pages)
16 Aug 2010	CH01	Director's details changed for Christian Barre on 14 August 2010	(2 pages)
30 Jul 2010	TM01	Termination of appointment of Michel Bord as a director	(1 page)
28 Jul 2010	CC04	Statement of company's objects	(2 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
18 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
18 Aug 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
04 Jul 2009	288b	Appointment terminated director emmanuel babeau	(1 page)
14 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
15 Oct 2008	288a	Director appointed herve denis michel fetter	(2 pages)
15 Oct 2008	288b	Appointment terminated director anthony schofield	(1 page)
28 Aug 2008	363a	Return made up to 14/08/08; full list of members	(7 pages)
11 Mar 2008	288a	Secretary appointed stuart macnab	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
21 Sep 2007	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
06 Sep 2007	363a	Return made up to 14/08/07; full list of members	(7 pages)
06 Sep 2007	288c	Director's particulars changed	(1 page)
30 Jul 2007	288c	Director's particulars changed	(1 page)
11 Sep 2006	363a	Return made up to 14/08/06; full list of members	(3 pages)
25 Jul 2006	AA	Accounts for a dormant company made up to 30 June 2006	(5 pages)
26 Apr 2006	288b	Secretary resigned	(1 page)
26 Apr 2006	288a	New secretary appointed	(1 page)
22 Nov 2005	AA	Accounts for a dormant company made up to 30 June 2005	(5 pages)
21 Sep 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)