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ALZHEIMER'S TRADING LIMITED

Company number 02737333

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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 Aug 2013 TM02 Termination of appointment of Deirdre Watson as a secretary
12 Dec 2012 AA Full accounts made up to 31 March 2012
19 Nov 2012 AP01 Appointment of Ms Elizabeth Jane Monks as a director
09 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
09 Aug 2012 AD01 Registered office address changed from Devon House 58 St Katharine's Way London E1W 1JX on 9 August 2012
13 Jun 2012 TM01 Termination of appointment of Allan Graham as a director
26 Apr 2012 TM01 Termination of appointment of Elizabeth Showell as a director
03 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2011 AA Full accounts made up to 31 March 2011
31 Oct 2011 AP01 Appointment of Mrs Elizabeth Anne Showell as a director
20 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
21 Mar 2011 TM01 Termination of appointment of Josephine Swinhoe as a director
16 Mar 2011 AP01 Appointment of Mr Jeremy Michael Hughes as a director
08 Oct 2010 AA Full accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mr Allan Graham on 4 August 2010
07 Oct 2010 CH01 Director's details changed for Josephine Sarah Swinhoe on 4 August 2010
06 Sep 2010 TM02 Termination of appointment of Matthew Sellen as a secretary
06 Sep 2010 AP03 Appointment of Ms Deirdre Watson as a secretary
03 Sep 2010 AP01 Appointment of Mr Matthew Sellen as a director
14 Nov 2009 AA Full accounts made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 4 August 2009 with full list of shareholders
07 May 2009 288b Appointment terminated director john wood
13 Jan 2009 AA Full accounts made up to 31 March 2008
22 Oct 2008 363a Return made up to 04/08/08; full list of members