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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)
13 Mar 2001 363s Return made up to 01/03/01; full list of members
15 Nov 2000 288c Director's particulars changed
19 Jun 2000 288b Director resigned
10 May 2000 AA Full group accounts made up to 30 September 1999
07 Mar 2000 363s Return made up to 01/03/00; full list of members
10 Mar 1999 363s Return made up to 01/03/99; full list of members
  • 363(287) ‐ Registered office changed on 10/03/99
  • 363(288) ‐ Director's particulars changed
05 Mar 1999 AA Full group accounts made up to 30 September 1998
18 Feb 1999 288a New director appointed
24 Nov 1998 288c Director's particulars changed
16 Nov 1998 288c Director's particulars changed
07 Oct 1998 AUD Auditor's resignation
09 Mar 1998 AA Full group accounts made up to 30 September 1997
04 Mar 1998 363s Return made up to 01/03/98; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/03/98
28 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Jan 1998 88(2)R Ad 30/12/97--------- £ si 5000@1=5000 £ ic 280006/285006
14 Jan 1998 288b Director resigned
17 Oct 1997 288a New director appointed
25 Mar 1997 363b Return made up to 01/03/97; no change of members
19 Mar 1997 AA Full group accounts made up to 30 September 1996
08 Mar 1997 395 Particulars of mortgage/charge
08 Mar 1997 395 Particulars of mortgage/charge
18 Feb 1997 403a Declaration of satisfaction of mortgage/charge
18 Feb 1997 403a Declaration of satisfaction of mortgage/charge
18 Feb 1997 403a Declaration of satisfaction of mortgage/charge