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ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED

Company number 01663760

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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)
03 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Jul 2005 363a Return made up to 31/12/04; full list of members
26 Jul 2005 353 Location of register of members
26 Jul 2005 190 Location of debenture register
26 Jul 2005 287 Registered office changed on 26/07/05 from: flat 1 alexandra house sulgrave road london W6 7QU
22 Jul 2005 288a New secretary appointed
23 Feb 2005 288b Director resigned
24 Jan 2005 363s Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 24/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2005 288a New director appointed
16 Aug 2004 288b Secretary resigned;director resigned
05 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
10 Feb 2004 288a New director appointed
31 Dec 2003 288a New director appointed
31 Dec 2003 288a New director appointed
31 Dec 2003 288a New director appointed
16 Dec 2003 287 Registered office changed on 16/12/03 from: 3RD floor palladium house 1-4 argyll street london W1V 2LD
29 Nov 2003 288b Secretary resigned
29 Nov 2003 288b Director resigned
29 Nov 2003 288b Director resigned
29 Nov 2003 288a New secretary appointed;new director appointed
29 Nov 2003 288a New director appointed
10 May 2003 AA Accounts for a dormant company made up to 30 September 2002
08 Feb 2003 363s Return made up to 31/12/02; full list of members
31 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
12 Feb 2002 363s Return made up to 31/12/01; full list of members