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ALEXANDER ROSS MANAGEMENT SERVICES LIMITED

Company number 01536834

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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)
14 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
21 Aug 2009 363a Return made up to 24/05/09; full list of members
24 Mar 2009 288a Director appointed mr william brown wilson
24 Mar 2009 288b Appointment terminated director allan caldwell
13 Mar 2009 287 Registered office changed on 13/03/2009 from unit 5 marcus close dee road tilehurst reading berkshire RG30 4EA
11 Mar 2009 288a Secretary appointed mr thomas agnew hamilton slater
11 Mar 2009 288b Appointment terminated
11 Mar 2009 288a Director appointed mr thomas agnew hamilton slater
11 Mar 2009 288b Appointment terminated secretary allan caldwell
31 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
31 Jul 2008 363a Return made up to 24/05/08; full list of members
01 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
14 Aug 2007 363s Return made up to 24/05/07; no change of members
06 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
06 Nov 2006 353 Location of register of members
13 Jul 2006 AA Group of companies' accounts made up to 31 December 2004
07 Jun 2006 363s Return made up to 24/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Mar 2006 287 Registered office changed on 24/03/06 from: unit 1 marcus close dee road tilehurst reading berkshire RG30 4EA
07 Feb 2006 403a Declaration of satisfaction of mortgage/charge
19 Jan 2006 363a Return made up to 24/05/05; full list of members; amend
05 Jan 2006 287 Registered office changed on 05/01/06 from: 10TH floor 12 arthur street london greater london EC4R 9AB
29 Dec 2005 288a New director appointed
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
21 Jul 2005 AA Group of companies' accounts made up to 31 December 2003
09 Jul 2005 288a New secretary appointed