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ALCONBURY HOLDINGS LIMITED

Company number 03504512

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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)
06 Jun 2001 288a New director appointed
06 Jun 2001 288b Director resigned
06 Jun 2001 288b Director resigned
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288b Director resigned
06 Jun 2001 288b Director resigned
14 Dec 2000 AA Full accounts made up to 31 March 2000
07 Sep 2000 363a Return made up to 25/08/00; full list of members
20 Apr 2000 288c Director's particulars changed
20 Dec 1999 AA Full group accounts made up to 31 March 1999
20 Sep 1999 363a Return made up to 25/08/99; full list of members
06 Sep 1999 288a New director appointed
11 Aug 1999 288a New director appointed
09 Aug 1999 288a New director appointed
09 Aug 1999 288b Director resigned
09 Aug 1999 288b Director resigned
30 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 1999 287 Registered office changed on 12/03/99 from: albany house petty france london SW1H 9EA
25 Feb 1999 288a New director appointed
25 Feb 1999 288b Director resigned
02 Oct 1998 288b Director resigned