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ALDEN GROUP LIMITED

Company number 02403698

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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)
07 Sep 2007 288b Secretary resigned
28 Aug 2007 288b Director resigned
10 Jul 2007 288b Director resigned
06 Jun 2007 363s Return made up to 15/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Jun 2007 288b Director resigned
06 Jun 2007 288b Director resigned
04 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2007 288b Director resigned
02 Apr 2007 288b Director resigned
12 Jan 2007 288b Secretary resigned;director resigned
22 Dec 2006 288a New secretary appointed
31 Aug 2006 287 Registered office changed on 31/08/06 from: the alden press osney mead oxford OX2 0EF
16 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
16 Jun 2006 363s Return made up to 15/05/06; no change of members
19 Apr 2006 395 Particulars of mortgage/charge
21 Dec 2005 395 Particulars of mortgage/charge
05 Jul 2005 395 Particulars of mortgage/charge
30 Jun 2005 395 Particulars of mortgage/charge
17 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
17 Jun 2005 363s Return made up to 15/05/05; full list of members
02 Dec 2004 288c Director's particulars changed
09 Nov 2004 288a New director appointed
05 Oct 2004 288a New director appointed
21 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
11 Jun 2004 363a Return made up to 15/05/04; full list of members