ALEXANDER MACLAREN & COMPANY LIMITED

Company number 01227667

Date	Type	Description	View / Download
24 Aug 2005	363s	Return made up to 14/08/05; full list of members	(8 pages)
26 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
02 Sep 2004	363s	Return made up to 14/08/04; full list of members	(8 pages)
30 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
11 Sep 2003	363s	Return made up to 14/08/03; full list of members	(8 pages)
15 Jul 2003	288c	Director's particulars changed	(1 page)
08 Nov 2002	287	Registered office changed on 08/11/02 from: 8-10 lampton road hounslow middlesex TW3 1JL	(1 page)
31 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
29 Aug 2002	363a	Return made up to 14/08/02; full list of members	(8 pages)
25 Mar 2002	288a	New director appointed	(1 page)
11 Mar 2002	287	Registered office changed on 11/03/02 from: c/o seagram distillers PLC the ark 201 talgarth road london W6 8BN	(1 page)
09 Mar 2002	288a	New director appointed	(1 page)
09 Mar 2002	288a	New director appointed	(2 pages)
28 Jan 2002	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
22 Oct 2001	363s	Return made up to 14/08/01; full list of members; amend	(6 pages)
12 Sep 2001	363s	Return made up to 14/08/01; full list of members 363(287) ‐ Registered office changed on 12/09/01	(6 pages)
25 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
25 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
21 Dec 2000	AA	Full accounts made up to 30 June 2000	(9 pages)
06 Sep 2000	363a	Return made up to 14/08/00; full list of members	(5 pages)
13 Jul 2000	288a	New director appointed	(3 pages)
26 Apr 2000	AA	Full accounts made up to 30 June 1999	(8 pages)
15 Apr 2000	288b	Director resigned	(2 pages)
06 Jul 1999	88(2)R	Ad 07/06/99--------- £ si 17187792@1=17187792 £ ic 2/17187794	(2 pages)
06 Jul 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document