ALDERBROOK CONSULTING LIMITED

Company number 03319419

Date	Type	Description	View / Download
09 Jan 2003	287	Registered office changed on 09/01/03 from: suite 2 4TH floor chancel house neasden lane london NW10 2TU	(1 page)
31 Dec 2002	AA	Total exemption full accounts made up to 28 February 2002	(10 pages)
10 Apr 2002	363s	Return made up to 17/02/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Feb 2002	AA	Total exemption full accounts made up to 28 February 2001	(9 pages)
01 Feb 2002	287	Registered office changed on 01/02/02 from: regent house 1 pratt mews london NW1 0AD	(1 page)
11 Apr 2001	363s	Return made up to 17/02/01; full list of members	(6 pages)
02 Jan 2001	AA	Full accounts made up to 29 February 2000	(9 pages)
23 Mar 2000	363s	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Feb 2000	395	Particulars of mortgage/charge	(4 pages)
30 Dec 1999	AA	Accounts for a dormant company made up to 28 February 1999	(1 page)
23 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
22 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	363s	Return made up to 17/02/99; no change of members 363(287) ‐ Registered office changed on 22/03/99	(4 pages)
05 Oct 1998	AA	Accounts for a dormant company made up to 28 February 1998	(2 pages)
05 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Mar 1998	363s	Return made up to 17/02/98; full list of members	(6 pages)
05 Jun 1997	288a	New director appointed	(2 pages)
06 Mar 1997	288a	New director appointed	(2 pages)
06 Mar 1997	288a	New secretary appointed	(2 pages)
06 Mar 1997	288b	Secretary resigned	(1 page)
06 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	287	Registered office changed on 06/03/97 from: 31 corsham street london N1 6DR	(1 page)
17 Feb 1997	NEWINC	Incorporation	(18 pages)

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