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ALFRED ROAD (MANAGEMENT) LIMITED

Company number 02479204

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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)
24 Jan 2011 AP01 Appointment of a director
20 Jan 2011 AP01 Appointment of Anthony Beatty as a director
16 Jan 2011 AP03 Appointment of Mr Michael Erik Stephen Porter as a secretary
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Paul Constantine Laing on 31 March 2010
15 Apr 2010 TM01 Termination of appointment of Paul Laing as a director
15 Apr 2010 TM01 Termination of appointment of Joanna Shutt as a director
15 Apr 2010 TM01 Termination of appointment of Daniel Cooper as a director
15 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Jun 2009 363a Return made up to 31/03/09; full list of members
14 Jun 2009 287 Registered office changed on 14/06/2009 from 1 alfred road acton london W3 6LH
14 Jun 2009 288b Appointment terminated director christopher green
21 Oct 2008 363a Return made up to 31/03/08; full list of members
15 Aug 2008 288a Director appointed paul constantine laing
15 Aug 2008 288a Secretary appointed jing huang
11 Aug 2008 288b Appointment terminated secretary christopher green
11 Aug 2008 288a Director appointed daniel cooper
11 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Jul 2007 288b Director resigned
05 Jul 2007 288b Director resigned
05 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Jul 2007 363s Return made up to 31/03/07; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Jun 2006 363s Return made up to 31/03/06; full list of members