ALCONBURY HOLDINGS LIMITED

Company number 03504512

Date	Type	Description	View / Download
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
16 Oct 2008	288a	Director appointed paul weston	(1 page)
16 Oct 2008	288b	Appointment terminated director kenneth hall	(1 page)
16 Oct 2008	288b	Appointment terminated director andrew briley	(1 page)
16 Oct 2008	288a	Director appointed alan sarjant	(1 page)
01 Sep 2008	288c	Director's change of particulars / kenneth hall / 01/08/2008	(1 page)
18 Jun 2008	288b	Appointment terminated director alan curtis	(1 page)
15 Jan 2008	363a	Return made up to 25/08/07; full list of members; amend	(8 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
13 Sep 2007	363a	Return made up to 25/08/07; full list of members	(4 pages)
11 Sep 2007	190	Location of debenture register	(1 page)
11 Sep 2007	353	Location of register of members	(1 page)
05 Mar 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Res re alco development 03/11/06
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Nov 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
29 Nov 2006	287	Registered office changed on 29/11/06 from: 130 wilton road london SW1V 1LQ	(1 page)
29 Nov 2006	288b	Director resigned	(1 page)
29 Nov 2006	288b	Director resigned	(1 page)
29 Nov 2006	288b	Director resigned	(1 page)
29 Nov 2006	288b	Secretary resigned	(1 page)
29 Nov 2006	288a	New director appointed	(2 pages)
29 Nov 2006	288a	New director appointed	(2 pages)
29 Nov 2006	288a	New director appointed	(2 pages)
29 Nov 2006	288a	New secretary appointed	(2 pages)

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