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THE WILTON ALEXANDRIA MANAGEMENT COMPANY LIMITED

Company number 03801494

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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)
02 Sep 2008 190 Location of debenture register
02 Sep 2008 287 Registered office changed on 02/09/2008 from c/o pine flat ln 3RD floor 146 fleet street london EC4A 2BU
02 Sep 2008 288c Secretary's change of particulars / rodger hadfield / 01/07/2008
13 Mar 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 288a Director appointed george tsirtsis
11 Mar 2008 288b Appointment terminated director sarah holland
25 Feb 2008 288b Appointment terminate, secretary hertford company secretaries LIMITED logged form
25 Feb 2008 287 Registered office changed on 25/02/2008 from 3RD floor 146 fleet street london EC4A 2DU
05 Feb 2008 288a New secretary appointed
28 Jan 2008 287 Registered office changed on 28/01/08 from: 146 fleet street london EC4A 2BU
07 Dec 2007 288b Secretary resigned
07 Dec 2007 287 Registered office changed on 07/12/07 from: cpm house, essex road hoddesdon hertfordshire EN11 0DR
29 Aug 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 363a Annual return made up to 06/07/07
10 Jul 2007 287 Registered office changed on 10/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
31 Oct 2006 AA Full accounts made up to 31 December 2005
19 Jul 2006 363s Annual return made up to 06/07/06
  • 363(287) ‐ Registered office changed on 19/07/06
06 Oct 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 363s Annual return made up to 06/07/05
11 May 2005 225 Accounting reference date shortened from 31/07/05 to 31/12/04
15 Apr 2005 AA Full accounts made up to 31 July 2004
21 Jul 2004 363s Annual return made up to 06/07/04
  • 363(288) ‐ Secretary's particulars changed
30 Apr 2004 288a New director appointed
19 Mar 2004 AA Full accounts made up to 31 July 2003
30 Jan 2004 288a New director appointed