ALFORD HOUSE (MANAGEMENT) LIMITED

Company number 01629284

Date	Type	Description	View / Download
25 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	(11 pages)
25 Sep 2014	AD02	Register inspection address has been changed from C/O Richard Barber, Vizards Barnards Inn 86 Fetter Lane London EC4A 1AD United Kingdom to 16 Alford House Stanhope Road London N6 5AL	(1 page)
29 Mar 2014	AP01	Appointment of Mr George Papaeliopoulos as a director	(2 pages)
21 Nov 2013	AP01	Appointment of Dr Sandra Kendall as a director	(2 pages)
19 Nov 2013	AP01	Appointment of Mr Nicholas Stanley as a director	(2 pages)
18 Nov 2013	TM01	Termination of appointment of David Collins as a director	(1 page)
18 Nov 2013	AP01	Appointment of Mrs Clare Emma Fraser as a director	(2 pages)
12 Nov 2013	TM02	Termination of appointment of Richard Barber as a secretary	(1 page)
12 Nov 2013	AP01	Appointment of Mr Wlodzimierz Victor Lipien as a director	(2 pages)
12 Nov 2013	AP03	Appointment of Mr Wlodzimierz Artur Victor Lipien as a secretary	(2 pages)
12 Nov 2013	AD01	Registered office address changed from Droop Farm Droop Hazelbury Bryan Sturminster Newton Dorset DT10 2ED England on 12 November 2013	(1 page)
07 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares transferred, dir accept and resign, ro changed 18/10/2013	(1 page)
06 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 100	(7 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
15 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(8 pages)
15 Oct 2012	CH01	Director's details changed for Mr David Alford Collins on 16 May 2012	(2 pages)
15 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
12 Oct 2012	AD01	Registered office address changed from 3 Malkin Drive Beaconsfield Buckinghamshire HP9 1JN on 12 October 2012	(1 page)
06 Sep 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
06 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(8 pages)
03 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(8 pages)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Sep 2010	AD02	Register inspection address has been changed	(1 page)
20 Jul 2010	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)