ALNERY INCORPORATIONS NO. 1 LIMITED
Company number 02414443
- Company Overview for ALNERY INCORPORATIONS NO. 1 LIMITED (02414443)
- Filing history for ALNERY INCORPORATIONS NO. 1 LIMITED (02414443)
- People for ALNERY INCORPORATIONS NO. 1 LIMITED (02414443)
- More for ALNERY INCORPORATIONS NO. 1 LIMITED (02414443)
| 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 Apr 2010 | CH01 | Director's details changed for David Howard Morley on 29 March 2010 | |
| 07 Apr 2010 | CH01 | Director's details changed for Richard William Lionel Cranfield on 29 March 2010 | |
| 07 Apr 2010 | CH03 | Secretary's details changed for Heather Mccallum on 29 March 2010 | |
| 07 Apr 2010 | CH01 | Director's details changed for Willem Dejonghe on 29 March 2010 | |
| 04 Jan 2010 | RESOLUTIONS |
Resolutions
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| 04 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 03 Apr 2009 | 363a | Return made up to 29/03/09; full list of members | |
| 10 Dec 2008 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 19 May 2008 | 288a | Director appointed willem michel georges clara dejonghe | |
| 07 May 2008 | 288b | Appointment terminated director guy beringer | |
| 28 Apr 2008 | 363a | Return made up to 29/03/08; full list of members | |
| 25 Apr 2008 | 287 | Registered office changed on 25/04/2008 from one bishops square london E1 6AO | |
| 03 Apr 2008 | 288c | Secretary's change of particulars / heather mccallum / 17/03/2008 | |
| 03 Apr 2008 | 288c | Director's change of particulars / guy beringer / 17/03/2008 | |
| 03 Apr 2008 | 288c | Director's change of particulars / richard cranfield / 17/03/2008 | |
| 03 Apr 2008 | 288c | Director's change of particulars / david morley / 17/03/2008 | |
| 14 Jan 2008 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 28 Apr 2007 | 363s | Return made up to 29/03/07; full list of members | |
| 11 Dec 2006 | AA | Accounts for a dormant company made up to 30 April 2006 | |
| 31 Oct 2006 | 288c | Director's particulars changed | |
| 31 Oct 2006 | 288c | Director's particulars changed | |
| 31 Oct 2006 | 288c | Director's particulars changed | |
| 31 Oct 2006 | 288c | Secretary's particulars changed | |
| 27 Oct 2006 | 287 | Registered office changed on 27/10/06 from: 9 cheapside london EC2V 6AD | |
| 24 Apr 2006 | 363s | Return made up to 29/03/06; full list of members |