ALDERBROOK COMMODITIES LIMITED

Company number 03577280

Date	Type	Description	View / Download
01 Sep 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
14 Jun 2006	363a	Return made up to 07/06/06; full list of members	(6 pages)
03 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
26 Aug 2005	CERTNM	Company name changed bernhard recycling LIMITED\certificate issued on 26/08/05	(2 pages)
14 Jun 2005	363a	Return made up to 07/06/05; full list of members	(6 pages)
14 May 2005	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2005	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
28 Jan 2005	288c	Director's particulars changed	(1 page)
20 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2004	288a	New secretary appointed	(2 pages)
20 Dec 2004	88(2)R	Ad 26/11/04--------- £ si 100@1=100 £ ic 150/250	(2 pages)
20 Dec 2004	88(2)R	Ad 26/11/04--------- £ si 50@1=50 £ ic 100/150	(2 pages)
16 Dec 2004	363a	Return made up to 07/06/04; full list of members	(5 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
26 Feb 2004	395	Particulars of mortgage/charge	(11 pages)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
07 Oct 2003	288a	New secretary appointed	(2 pages)
07 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
07 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Oct 2003	123	£ nc 1000/500000 30/09/03	(1 page)
02 Oct 2003	CERTNM	Company name changed g r s trading LIMITED\certificate issued on 02/10/03	(2 pages)
17 Jul 2003	363a	Return made up to 07/06/03; full list of members	(6 pages)
30 Jun 2003	288c	Director's particulars changed	(1 page)