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ALDERLEY ASSET MANAGEMENT LIMITED

Company number 03472967

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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)
16 Jun 2001 AA
20 Jan 2001 288b Secretary resigned
20 Jan 2001 288b Director resigned
20 Jan 2001 288b Director resigned
10 Jan 2001 287 Registered office changed on 10/01/01 from: 35 london road south poynton cheshire SK12 1LA
07 Dec 2000 363s Return made up to 28/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 07/12/00
06 Dec 2000 288a New secretary appointed
19 Oct 2000 AA Full accounts made up to 31 December 1999
08 Dec 1999 363s Return made up to 28/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1999 AA Full accounts made up to 31 December 1998
25 Nov 1998 363s Return made up to 28/11/98; full list of members
10 Sep 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
07 Jan 1998 288a New secretary appointed
07 Jan 1998 288a New director appointed
07 Jan 1998 288a New director appointed
07 Jan 1998 288a New director appointed
07 Jan 1998 288b Secretary resigned
07 Jan 1998 288b Director resigned
07 Jan 1998 287 Registered office changed on 07/01/98 from: 31 corsham street london N1 6DR
07 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1997 CERTNM Company name changed danefind LIMITED\certificate issued on 30/12/97
28 Nov 1997 NEWINC Incorporation