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ALEXANDER MANN ASSOCIATES LIMITED

Company number 01884422

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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)
17 Sep 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
15 Sep 2008 AA Full accounts made up to 30 September 2007
22 Jul 2008 363a Return made up to 19/07/08; full list of members
22 Jul 2008 288a Director appointed david michael heath logged form
22 Jul 2008 288a Director appointed gordon mckenzie stuart logged form
21 Jul 2008 288a Director appointed gordon mckenzie stuart
21 Jul 2008 288a Director appointed david michael heath
21 Jul 2008 288b Appointment terminated director martin ellison
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 155(6)b Declaration of assistance for shares acquisition
14 Dec 2007 288b Director resigned
27 Nov 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Nov 2007 MAR Re-registration of Memorandum and Articles
27 Nov 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2007 53 Application for reregistration from PLC to private
24 Aug 2007 363a Return made up to 19/07/07; full list of members
24 Aug 2007 288c Secretary's particulars changed
04 May 2007 AA Full accounts made up to 30 September 2006
20 Dec 2006 288b Director resigned
15 Dec 2006 288a New director appointed
06 Dec 2006 363a Return made up to 19/07/06; full list of members
29 Nov 2006 288b Director resigned
03 May 2006 AA Full accounts made up to 30 September 2005
10 Mar 2006 288a New director appointed