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ALDERLEY PLC

Company number 02378070

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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)
14 May 2004 395 Particulars of mortgage/charge
14 May 2004 395 Particulars of mortgage/charge
09 Mar 2004 363s Return made up to 01/03/04; full list of members
16 Feb 2004 AA Group of companies' accounts made up to 30 September 2003
13 Feb 2004 288b Director resigned
11 Sep 2003 288c Director's particulars changed
28 May 2003 AA Group of companies' accounts made up to 30 September 2002
24 Mar 2003 363s Return made up to 01/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2003 288c Director's particulars changed
24 Dec 2002 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
24 Dec 2002 43(3)e Declaration on reregistration from private to PLC
24 Dec 2002 BS Balance Sheet
24 Dec 2002 AUDR Auditor's report
24 Dec 2002 AUDS Auditor's statement
24 Dec 2002 MAR Re-registration of Memorandum and Articles
24 Dec 2002 43(3) Application for reregistration from private to PLC
24 Dec 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Jun 2002 288a New director appointed
31 May 2002 288b Director resigned
15 Mar 2002 363s Return made up to 01/03/02; full list of members
15 Mar 2002 AA Group of companies' accounts made up to 30 September 2001
07 Aug 2001 403a Declaration of satisfaction of mortgage/charge
07 Aug 2001 403a Declaration of satisfaction of mortgage/charge
29 Jun 2001 AA Full group accounts made up to 30 September 2000
13 Mar 2001 363s Return made up to 01/03/01; full list of members