- Company Overview for ALEXANDER MANN GROUP LIMITED (03560679)
- Filing history for ALEXANDER MANN GROUP LIMITED (03560679)
- People for ALEXANDER MANN GROUP LIMITED (03560679)
- Charges for ALEXANDER MANN GROUP LIMITED (03560679)
- More for ALEXANDER MANN GROUP LIMITED (03560679)
| 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) |
|---|---|---|---|
| 11 Dec 2014 | AP01 | Appointment of Mr Matthew Rodger as a director on 11 December 2014 | |
| 01 Sep 2014 | AD01 | Registered office address changed from 7 Bishopsgate London EC2N 3AR England to 7 Bishopsgate London EC2N 3AQ on 1 September 2014 | |
| 18 Aug 2014 | AD01 | Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW to 7 Bishopsgate London EC2N 3AR on 18 August 2014 | |
| 23 Jun 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 12 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
|
|
| 03 Jan 2014 | RESOLUTIONS |
Resolutions
|
|
| 31 Dec 2013 | MR01 | Registration of charge 035606790007 | |
| 21 Dec 2013 | MR04 | Satisfaction of charge 5 in full | |
| 21 Dec 2013 | MR04 | Satisfaction of charge 035606790006 in full | |
| 21 Dec 2013 | MR04 | Satisfaction of charge 4 in full | |
| 23 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
| 04 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 22 May 2013 | MR01 | Registration of charge 035606790006 | |
| 15 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
| 07 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 02 Jul 2012 | MISC | Removal of accounts | |
| 15 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
| 15 May 2012 | CH01 | Director's details changed for Rosaleen Blair on 1 January 2010 | |
| 09 Sep 2011 | AP01 | Appointment of Mr Richard Keith Timmins as a director | |
| 09 Sep 2011 | TM01 | Termination of appointment of Gordon Stuart as a director | |
| 11 Jul 2011 | AA | Accounts made up to 31 December 2010 | |
| 11 May 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Accounts made up to 31 December 2009 | |
| 02 Jun 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
| 02 Oct 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |