THEODORE ALEXANDER (LONDON) LIMITED

Company number 03198634

Date	Type	Description	View / Download
27 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
27 Feb 2006	88(2)R	Ad 20/01/06-20/01/06 £ si 1100000@1=1100000 £ ic 200003/1300003
27 Feb 2006	123	Nc inc already adjusted 20/01/06	(1 page)
27 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005	363a	Return made up to 14/05/05; full list of members	(6 pages)
12 Dec 2005	288c	Director's particulars changed	(1 page)
01 Dec 2005	288b	Director resigned	(1 page)
24 Nov 2005	225	Accounting reference date shortened from 31/08/05 to 31/03/05	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)
11 Aug 2005	363a	Return made up to 14/05/04; full list of members	(6 pages)
11 Aug 2005	353	Location of register of members	(1 page)
11 Aug 2005	288c	Director's particulars changed	(1 page)
23 Dec 2004	288a	New secretary appointed	(2 pages)
04 Oct 2004	AA	Accounts for a small company made up to 31 August 2003	(17 pages)
30 Sep 2004	288b	Secretary resigned	(1 page)
21 Jul 2004	288a	New director appointed	(1 page)
28 Jun 2004	244	Delivery ext'd 3 mth 31/08/03	(1 page)
24 May 2003	363s	Return made up to 14/05/03; full list of members	(9 pages)
24 May 2003	363(353)	Location of register of members address changed
24 May 2003	363(190)	Location of debenture register address changed
20 May 2003	288a	New director appointed	(2 pages)
13 May 2003	288b	Director resigned	(1 page)
10 Dec 2002	AA	Accounts for a medium company made up to 31 August 2002	(16 pages)
27 May 2002	363s	Return made up to 14/05/02; full list of members	(10 pages)