ALICE HOUSE MANAGEMENT COMPANY LIMITED

Company number 02148123

Date	Type	Description	View / Download
12 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Nov 2011	AP01	Appointment of Mr Graham Prothero as a director	(2 pages)
10 Nov 2011	AP03	Appointment of Mrs Sylvia Collins-Mayo as a secretary	(1 page)
07 Jun 2011	AP01	Appointment of Ms Barbara Dunne as a director	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Clare Brodie as a director	(1 page)
21 Mar 2011	AP01	Appointment of Mr Simon Richard Jones as a director	(2 pages)
10 Mar 2011	TM01	Termination of appointment of Flavia Haines as a director	(1 page)
18 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
04 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(7 pages)
01 Sep 2010	TM02	Termination of appointment of Clare Brodie as a secretary	(1 page)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(12 pages)
26 Jan 2010	CH03	Secretary's details changed for Clare Brodie on 24 December 2009	(1 page)
26 Jan 2010	CH01	Director's details changed for Flavia Haines on 24 December 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Clare Brodie on 24 December 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Sandor Pal Vaci on 24 December 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Vanessa Spock on 24 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mr William Heymanson Dominic Buckwell on 23 December 2009	(2 pages)
23 Dec 2009	AP01	Appointment of Mr William Heymanson Dominic Buckwell as a director	(2 pages)
02 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
27 Oct 2009	TM01	Termination of appointment of Timothy Loughton as a director	(1 page)
02 Jun 2009	288c	Director and secretary's change of particulars / clare gibbs / 28/03/2009	(1 page)
23 Jan 2009	363a	Return made up to 31/12/08; full list of members	(10 pages)
29 Oct 2008	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
18 Jul 2008	288a	Director and secretary appointed clare gibbs	(1 page)