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ALDERBROOK COMMODITIES LIMITED

Company number 03577280

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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)
27 Jun 2008 288a Director appointed oliver polcher
27 Jun 2008 288b Appointment Terminated Director holger denicke
27 Jun 2008 363a Return made up to 07/06/08; full list of members
13 May 2008 AA Accounts for a small company made up to 31 December 2007
28 Apr 2008 288a Secretary appointed michael leslie hooper
28 Apr 2008 288b Appointment Terminated Secretary ian partridge
28 Apr 2008 288b Appointment Terminated Secretary warren ross
19 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jan 2008 288c Director's particulars changed
14 Jan 2008 288a New secretary appointed
14 Jan 2008 287 Registered office changed on 14/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
19 Oct 2007 363a Return made up to 07/06/07; full list of members
07 Sep 2007 88(2)R Ad 25/05/07--------- £ si 84619@1=84619 £ ic 30881/115500
07 Sep 2007 88(2)R Ad 30/05/07--------- £ si 30000@1=30000 £ ic 881/30881
07 Sep 2007 88(2)R Ad 30/05/07--------- £ si 631@1=631 £ ic 250/881
18 Jun 2007 288a New director appointed
16 Jun 2007 395 Particulars of mortgage/charge
16 Jun 2007 395 Particulars of mortgage/charge
16 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 288b Secretary resigned
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New secretary appointed
08 Jun 2007 288b Director resigned