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ALDERLEY LAND LIMITED

Company number 03318827

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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 Dec 2003 288a New secretary appointed
13 Dec 2003 288b Secretary resigned
22 Sep 2003 AA Full accounts made up to 31 March 2003
07 Mar 2003 363s Return made up to 14/02/03; full list of members
09 Jul 2002 AA Total exemption full accounts made up to 31 March 2002
04 Mar 2002 363s Return made up to 14/02/02; full list of members
23 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
04 Oct 2001 395 Particulars of mortgage/charge
13 Sep 2001 CERTNM Company name changed alderley farm LIMITED\certificate issued on 13/09/01
06 Mar 2001 363s Return made up to 14/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2001 AA Full accounts made up to 31 March 2000
23 Feb 2000 363s Return made up to 14/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2000 AA Full accounts made up to 31 March 1999
06 Oct 1999 287 Registered office changed on 06/10/99 from: cleveland house sydney road bath somerset BA2 6NR
17 Feb 1999 363s Return made up to 14/02/99; no change of members
23 Nov 1998 AA Full accounts made up to 31 March 1998
17 Feb 1998 363s Return made up to 14/02/98; full list of members
13 Feb 1998 225 Accounting reference date extended from 28/02/98 to 31/03/98
17 Sep 1997 395 Particulars of mortgage/charge
10 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jun 1997 88(2)R Ad 03/04/97--------- £ si 1199998@1=1199998 £ ic 2/1200000
10 Jun 1997 123 £ nc 1000/1200000 03/04/97
06 Apr 1997 MEM/ARTS Memorandum and Articles of Association
26 Mar 1997 CERTNM Company name changed wordrun LIMITED\certificate issued on 27/03/97
24 Mar 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/03/97