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ALDERBURGH LIMITED

Company number 01501134

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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 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 10,000
17 Apr 2014 CH03 Secretary's details changed for Amanda Thirsk on 15 April 2014
17 Apr 2014 CH01 Director's details changed for Mr Peter Russell Davidson on 15 April 2014
11 Mar 2014 AA Accounts for a small company made up to 30 September 2013
25 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
07 Mar 2013 AA Accounts for a small company made up to 30 September 2012
20 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a small company made up to 30 September 2011
04 Jul 2011 AA Accounts for a small company made up to 30 September 2010
20 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
15 Jun 2010 AA Accounts for a medium company made up to 30 September 2009
26 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
08 Apr 2009 363a Return made up to 07/04/09; full list of members
11 Feb 2009 AA Accounts for a medium company made up to 30 September 2008
16 May 2008 169 Gbp ic 20000/10000\11/04/08\gbp sr 10000@1=10000\
15 May 2008 288a Secretary appointed amanda jane thirsk
30 Apr 2008 363a Return made up to 07/04/08; full list of members
24 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Terms of agreement approved 11/04/2008
24 Apr 2008 288b Appointment terminated director and secretary brenda davidson
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2008 AA Accounts for a medium company made up to 30 September 2007
29 Jan 2008 AA Accounts for a small company made up to 30 September 2006
28 Mar 2007 363a Return made up to 07/04/07; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
18 May 2006 363a Return made up to 07/04/06; full list of members