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ALANDALE HOLDINGS LIMITED

Company number 03279228

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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 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 895
16 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 01/09/2015
27 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 895
25 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
14 Dec 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
10 Dec 2013 AP01 Appointment of Mrs Barbara Ann Morgan as a director
10 Dec 2013 TM01 Termination of appointment of Perry Morgan as a director
10 Dec 2013 AP01 Appointment of Mr David Trevor Bulman as a director
28 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 895
15 Oct 2013 CH01 Director's details changed for Mr Perry Edward Morgan on 20 February 2013
30 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
27 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
07 Feb 2012 AA Group of companies' accounts made up to 30 June 2011
02 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
08 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
22 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
09 Jul 2010 TM02 Termination of appointment of Michael Stocker-Harris as a secretary
09 Jul 2010 AP04 Appointment of Swanarrow Limited as a secretary
01 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
20 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
30 Mar 2009 AA Group of companies' accounts made up to 30 June 2008
17 Dec 2008 363a Return made up to 15/11/08; full list of members
25 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
30 Nov 2007 363s Return made up to 15/11/07; full list of members
  • 363(288) ‐ Director's particulars changed