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ALEXANDRA INVESTMENT COMPANY LIMITED

Company number 01456678

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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)
21 Feb 2008 288b Secretary resigned
14 Feb 2008 363a Return made up to 23/01/08; full list of members
14 Feb 2008 288a New secretary appointed
14 Feb 2008 287 Registered office changed on 14/02/08 from: alexandra house marine parade saltburn-by-the-sea cleveland TS12 1EU
13 Feb 2008 288b Secretary resigned
28 Jan 2008 288b Director resigned
22 Nov 2007 288b Director resigned
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New director appointed
15 Mar 2007 363a Return made up to 23/01/07; full list of members
12 Mar 2007 288a New director appointed
02 Mar 2007 288b Director resigned
02 Mar 2007 288b Director resigned
02 Mar 2007 288a New director appointed
20 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Mar 2006 288a New secretary appointed
17 Mar 2006 288b Secretary resigned;director resigned
17 Mar 2006 288a New director appointed
08 Feb 2006 288a New director appointed
06 Feb 2006 363a Return made up to 23/01/06; full list of members
03 May 2005 288a New director appointed
18 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Feb 2005 363s Return made up to 23/01/05; full list of members