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93 ALDERLEY ROAD LIMITED

Company number 03283751

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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 2004 AA Accounts made up to 31 March 2003
24 Jan 2004 363s Return made up to 24/12/03; full list of members
25 Jan 2003 363s Return made up to 24/12/02; full list of members
25 Jan 2003 AA Accounts made up to 31 March 2002
21 Mar 2002 363s Return made up to 24/12/01; full list of members
30 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
17 Jan 2001 AA Full accounts made up to 31 March 2000
16 Jan 2001 363s Return made up to 24/12/00; full list of members
22 Feb 2000 363s Return made up to 24/12/99; full list of members
22 Feb 2000 363(287) Registered office changed on 22/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/02/00
14 Jan 2000 AA Full accounts made up to 31 March 1999
24 Mar 1999 AA Full accounts made up to 31 March 1998
23 Feb 1999 363s Return made up to 24/12/98; no change of members
14 Jan 1998 363a Return made up to 24/12/97; full list of members
29 Apr 1997 288a New director appointed
28 Feb 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 Feb 1997 CERTNM Company name changed marplace (number 395) LIMITED\certificate issued on 28/02/97
25 Feb 1997 88(2)R Ad 20/02/97--------- £ si 2@1=2 £ ic 1/3
25 Feb 1997 225 Accounting reference date extended from 30/11/97 to 31/03/98
25 Feb 1997 288a New secretary appointed;new director appointed
25 Feb 1997 288a New director appointed
25 Feb 1997 288b Director resigned
25 Feb 1997 288b Secretary resigned
26 Nov 1996 NEWINC Incorporation