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ALDERLEY URBAN INVESTMENTS LIMITED

Company number 03132053

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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)
30 Dec 2009 CH01 Director's details changed for Mr Edward Gareth Woodward on 24 December 2009
30 Dec 2009 CH01 Director's details changed for David Alan Gill on 24 December 2009
04 Apr 2009 AA Full accounts made up to 30 June 2008
24 Dec 2008 363a Return made up to 29/11/08; full list of members
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
16 May 2008 288a Director appointed mr michael james bolingbroke
16 May 2008 288a Director appointed mr edward gareth woodward
16 May 2008 288b Appointment terminated director patrick stewart
12 Feb 2008 AA Full accounts made up to 30 June 2007
19 Dec 2007 363a Return made up to 29/11/07; full list of members
02 May 2007 AA Full accounts made up to 30 June 2006
01 Feb 2007 288a New director appointed
01 Feb 2007 288b Director resigned
06 Dec 2006 363a Return made up to 29/11/06; full list of members
06 Dec 2006 288c Director's particulars changed
06 Dec 2006 288c Secretary's particulars changed
13 Apr 2006 288a New secretary appointed
13 Apr 2006 288b Secretary resigned
24 Feb 2006 AA Full accounts made up to 30 June 2005
23 Dec 2005 363s Return made up to 29/11/05; full list of members
12 Dec 2005 287 Registered office changed on 12/12/05 from: 26 sir matt busby way muda building old trafford manchester M16 0RA
30 Jul 2005 287 Registered office changed on 30/07/05 from: c/o pricewaterhouse coopers 6TH floor 101 barbirolli square lower mosley street manchester M2 3PW
14 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2005 225 Accounting reference date shortened from 31/07/05 to 30/06/05