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H.E. ALSTON (BRADFIELD) LIMITED

Company number 01661971

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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)
28 Oct 2014 CH01 Director's details changed for Mary Jane Alston on 1 September 2014
28 Oct 2014 CH01 Director's details changed for Victoria Elizabeth Alston on 1 September 2014
02 Sep 2014 CC04 Statement of company's objects
02 Sep 2014 SH08 Change of share class name or designation
02 Sep 2014 SH10 Particulars of variation of rights attached to shares
02 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorisation 08/08/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
13 Nov 2013 TM01 Termination of appointment of John Alston as a director
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Nov 2012 AD01 Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ on 13 November 2012
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
07 Aug 2012 AP01 Appointment of Victoria Elizabeth Alston as a director
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mary Jane Alston on 30 September 2010
15 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
30 Jun 2009 287 Registered office changed on 30/06/2009 from 2 the close norwich norfolk NR1 4DJ
21 May 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Nov 2008 363a Return made up to 30/09/08; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Oct 2007 363a Return made up to 30/09/07; full list of members