ALDERWOOD MANAGEMENT COMPANY LIMITED
Company number 01566627
- Company Overview for ALDERWOOD MANAGEMENT COMPANY LIMITED (01566627)
- Filing history for ALDERWOOD MANAGEMENT COMPANY LIMITED (01566627)
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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) |
|---|---|---|---|
| 11 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 01 Feb 2012 | TM01 | Termination of appointment of Alistair Livingstone as a director | |
| 01 Feb 2012 | TM02 | Termination of appointment of Sutherland Corporate Services Limited as a secretary | |
| 09 Sep 2011 | AR01 | Annual return made up to 23 July 2011 with full list of shareholders | |
| 09 Sep 2011 | CH01 | Director's details changed for Alistair David Livingstone on 23 July 2011 | |
| 09 Sep 2011 | CH01 | Director's details changed for Rhian Morgan on 23 July 2011 | |
| 25 Aug 2011 | AP04 | Appointment of Jennings & Barrett as a secretary | |
| 17 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 15 Aug 2011 | AD01 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 15 August 2011 | |
| 22 Jun 2011 | AP01 | Appointment of Rhian Morgan as a director | |
| 22 Jun 2011 | AP01 | Appointment of Perttu Heikki Korhonen as a director | |
| 01 Apr 2011 | TM01 | Termination of appointment of John Hind as a director | |
| 01 Apr 2011 | AP01 | Appointment of Bartholomew Gerard Corcoran as a director | |
| 01 Apr 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Apr 2011 | AP01 | Appointment of John Crossin as a director | |
| 01 Apr 2011 | RESOLUTIONS |
Resolutions
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| 01 Apr 2011 | TM01 | Termination of appointment of Oluchi Uduku as a director | |
| 17 Mar 2011 | TM01 | Termination of appointment of Patricia Carey as a director | |
| 05 Jan 2011 | TM02 | Termination of appointment of Julie Murdoch as a secretary | |
| 05 Jan 2011 | AP04 | Appointment of Sutherland Corporate Services Limited as a secretary | |
| 18 Oct 2010 | AR01 | Annual return made up to 23 July 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 12 Jan 2010 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 29 Oct 2009 | AR01 | Annual return made up to 23 July 2009 with full list of shareholders | |
| 28 Aug 2009 | 363a | Return made up to 23/07/09; full list of members |