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ALEXANDER SQUARE LIMITED

Company number 03438176

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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)
04 Jan 2005 288b Director resigned
04 Jan 2005 288a New director appointed
04 Jan 2005 288a New secretary appointed
04 Jan 2005 288a New secretary appointed
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 AA Full accounts made up to 31 December 2003
10 Nov 2004 288b Director resigned
16 Sep 2004 363s Return made up to 09/09/04; full list of members
19 Nov 2003 AA Full accounts made up to 31 December 2002
19 Sep 2003 363s Return made up to 09/09/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
12 Sep 2002 363s Return made up to 09/09/02; full list of members
12 Sep 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
30 May 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
16 Nov 2001 AA Full accounts made up to 30 September 2000
04 Oct 2001 363s Return made up to 09/09/01; full list of members
04 Oct 2001 363(287) Registered office changed on 04/10/01
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 04/10/01
22 Sep 2000 363s Return made up to 09/09/00; full list of members
22 Sep 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
22 Sep 2000 363(287) Registered office changed on 22/09/00
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 22/09/00
22 Sep 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
22 Sep 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
15 Aug 2000 AA Accounts made up to 30 September 1999
15 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Aug 2000 395 Particulars of mortgage/charge